48262-001: Targeted Pacific Financial Sector Strengthening: Supporting National Risk Assessments
Project Data Sheet (PDS): Overview
The impact of the TA will be reduced vulnerability to transnational financial crime through AML/CFT risks in selected Pacific DMCs through enhanced tools used by the central bank, the financial intelligance unit, and related agencies. The outcome of the TA will be improved regulatory capacity among national regulatos to combat transnational financial crime and to comply with FATF Revised Standards through the use of best practices national risk assessment in selected Pacific DMCs. Read More
|Type or Modality of Assistance||
|Financing||Public sector (Sovereign)|
TA No. 8659
|Approval Date||28 May 2014|
|Subsector||Finance sector development|
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)|
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