48262-001: Targeted Pacific Financial Sector Strengthening: Supporting National Risk Assessments

Project Data Sheet (PDS): Overview

Description

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

Country Regional
Project Number 48262-001
Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Approved
Approval Number TA No. 8659
Approval Date 28 May 2014
Sector Finance
Subsector Finance sector development
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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