47315-001: Strengthening the Anti-Money Laundering Regime
Project Data Sheet (PDS): Overview
The TA will (i) assist the Government in conducting its national risk assessment, (ii) identify and address legal and regulatory gaps that may exist to comply with the requirements under the recently revised FATF standards, (iii) improve the AML/CFT control system, and (iv) provide capacity development to the financial intelligence unit, law enforcement agencies and financial institutions. Read More
|Type or Modality of Assistance||
|Financing||Public sector (Sovereign)|
TA No. 8632
|Approval Date||01 Apr 2014|
Public sector management
|Subsector||Public expenditure and fiscal management|
Inclusive economic growth (IEG)
Regional integration (RCI)
|Drivers of Change||
Governance and capacity development (GCD)
Knowledge solutions (KNS)
Private sector development (PSD)
|Gender Equity and Mainstreaming Categories||Category 4: No gender elements (NGE)|
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.
The Public Communications Policy (PCP) recognizes that transparency and accountability are essential to development effectiveness. It establishes the disclosure requirements for documents and information ADB produces or requires to be produced.
The Accountability Mechanism provides a forum where people adversely affected by ADB-assisted projects can voice and seek solutions to their problems and report alleged noncompliance of ADB's operational policies and procedures.
In preparing any country program or strategy, financing any project, or by making any designation of, or reference to, a particular territory or geographic area in this document, the Asian Development Bank does not intend to make any judgments as to the legal or other status of any territory or area.