38601-012: Strengthening the Anti-Money Laudering Regime (Phase II)
Project Data Sheet (PDS): Overview
The TA is intended to support effective implementation of the AML regime. In particular, it will support (i) systematic identification and addressing of bottlenecks and obstacles to implementation; (ii) strengthening of suspicious transaction reporting; (iii) strengthening of the legal and regulatory framework; (iv) development of cost-effective and sustainable training programs; and (v) strengthening of working relationships between Philippine AML authorities and counterparts in selected ... Read More
|Type or Modality of Assistance||
|Financing||Public sector (Sovereign)|
TA No. 4601
|Approval Date||24 Jun 2005|
Public sector management
|Subsector||Public Expenditure and Fiscal Management|
Project Data Sheets (PDS) contain summary information on the project or program. Because the PDS is a work in progress, some information may not be included in its initial version but will be added as it becomes available. Information about proposed projects is tentative and indicative.
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