39119-012: Promoting International Cooperation on Anti-Money Laundering (AML)/Countering Financing Terrorism (CFT)

Project Data Sheet (PDS): Overview


The TA will assist the Government in its efforts to build a more efficient and effective AML/CFT regime. Specifically, the TA will assist Thailand to achieve higher level of compliance in the area of international cooperation within the framework for an effective AML/ACT regime. The TA will have two components. Component A will assist the Government in reassessing the legal, institutional, and procedural requirements for conforming to the Financial Actions Task Force forty recommendations on ... Read More

Country Thailand
Project Number 39119-012
Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Closed
Approval Number TA No. 4597
Approval Date 10 Jun 2005
Sector Public sector management
Subsector Public Expenditure and Fiscal Management


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