43554-012: Strengthening the Legal Framework for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Project Data Sheet (PDS): Overview

Description

The S PATA will provide technical advice to the authorities in the People's Republic of China in the formulation of proposals for a suitable law and procedures for meeting international standards for anti-money laundering and combating the financing of terrorism. Read More

Country China, People's Republic of
Project Number 43554-012
Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Approved
Approval Number TA No. 7454
Approval Date 16 Dec 2009
ADB Financing ($ thousand) 200
Sector Public sector management
Subsector Law and Judiciary

 

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