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p. 11 of 13 BACK | NEXT Background *Legal Regime Requirements *Financial System Requirements *The Establishment of an FIU *Trade Based Money Laundering *International Cooperation *Combatting Terrorist Financing ADB Policy on AML/CFT Knowledge-Based Materials and References Training Materials Precedent Documents DMC Materials Cooperation Fund

Anti-Money Laundering Toolkit

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Precedent Documents

Resource for ADB Staff

• Draft AML/CFT clauses for use in underwriting agreements for the raising of capital by ADB [ PDF ]
• A model AML Technical Assistance and Training Coordination Matrix [ PDF: 239kb | 9 pages ] is provided to assist DMCs to determine their needs assessments.
• A model showing Sequencing of Reform Actions. [ PDF: 44.8kb | 8 pages ]

ADB staff can contact the Office of the General Counsel for additional information on this resource.

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