Anti-Money Laundering Toolkit

Table of Contents

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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

DMC Materials

The DMCs of ADB are in varying stages of development with respect to their enacting and implementation of laws concerning anti-money laundering and the combating of terrorist financing. The following links are relevant country laws, Central Banks and Financial Intelligence Units (FIUs), that are accessible on the web.

Central Banks	FIUs	AML/CFT Laws
Laws, Related Materials, and Websites for Financial Intelligence Units and Central Banks for each DMC
Azerbaijan Bangladesh China, People's Republic of Fiji Islands Hong Kong, China India Indonesia Kazakhstan Kyrgyzstan Malaysia Mongolia Nepal Pakistan Papua New Guinea Philippines Samoa Singapore Solomon Islands Sri Lanka Tajikistan Thailand Tonga Vanuatu	Hong Kong, China Indonesia Korea, Republic of Marshall Islands, Republic of the (email) Philippines Singapore (email) Taiwan Thailand Vanuatu (email)	China, People's Republic of Regulations on Combating Money Laundering in Financial Institutions Cook Islands Sessional Legislation Financial Transactions Reporting Act Proceeds of Crime Act 2003 Money Laundering Prevention Act 2000 Fiji Islands Consolidated Legislation Financial Transactions Reporting Act 2004 Proceeds of Crime Act 2000 Indonesia Law 15/2002 Concerning Money Laundering Crimes Kiribati Kiribati Proceeds of Crime Act 2003 Korea, Republic of Malaysia Anti-Money Laundering Act 2001 Mongolia Myanmar The Control of Money Laundering Law Niue Proceeds of Crime Act 1998 Financial Transaction Reporting Act Philippines Samoa Money Laundering Prevention Act 2000 Solomon Islands Tajikistan: Law on Combating Terrorism Thailand Tonga Vanuatu Proceeds of Crime Act 2002 Financial Transactions Reporting Act 2000

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Office of the General Counsel

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Precedent Documents

Cooperation Fund

Catalog

DMC Materials

Laws, Related Materials, and Websites for Financial Intelligence Units and Central Banks for each DMC