47315-001: Strengthening the Anti-Money Laundering Regime

Project Data Sheet (PDS): Overview

Description

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

Country Tajikistan
Project Number 47315-001
Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Approved
Approval Number TA No. 8632
Approval Date 01 Apr 2014
Sector Public sector management
Subsector Public expenditure and fiscal management
Strategic Agendas Inclusive economic growth (IEG)
Regional integration (RCI)
Drivers of Change Governance and capacity development (GCD)
Knowledge solutions (KNS)
Partnerships (PAR)
Private sector development (PSD)
Gender Equity and Mainstreaming Categories Category 4: No gender elements (NGE)

 

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