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Anti-Money Laundering Toolkit
ADB Projects
ADB has a number of projects focusing on anti-money laundering and the combating of terrorist financing.
ADB also undertakes technical assistance covering anti-money laundering reform measures as part of its general governance and capacity building for the financial sectors of its developing member countries. In these efforts, ADB often works with its development partners, and welcomes further partnerships. Malaysia’s Bank Negara worked with ADB staff to develop a Technical Assistance Program for State Owned Commercial Banks in Lao PDR. Under the program Bank Negara undertook three separate training workshops for staff, in conjunction with Australia’s AUSTRAC AML program. Under TA 4002:Strengthening Corporate Governance and Management of State-Owned Commercial Banks II, ADB funded the Bank Negara staff traveling and living expenses and workshop costs.
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