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
|Type or Modality of Assistance||
|Financing||Public sector (Sovereign)|
TA No. 4597
|Approval Date||10 Jun 2005|
Public sector management
|Subsector||Public Expenditure and Fiscal Management|
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