43554-012: Strengthening the Legal Framework for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Project Data Sheet (PDS): Overview
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
China, People's Republic of
|Type or Modality of Assistance||
|Financing||Public sector (Sovereign)|
TA No. 7454
|Approval Date||16 Dec 2009|
|ADB Financing ($ thousand)||200|
Public sector management
|Subsector||Law and Judiciary|
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