Catalog

Anti-Money Laundering
Toolkit
Updated: 7 August 2008

This toolkit provides relevant and up-to-date reference information on anti-money laundering and combating terrorist financing, and is a quick reference tool. It covers the policy to be applied in ADB's operations, training materials, research materials, current and past projects. The toolkit also includes information on money laundering and terrorist financing issues.

Who can benefit from the toolkit?

The toolkit is useful for:

• Persons who wish to learn about combating money laundering and the financing of terrorism;
• Experienced staff who wish to enhance their knowledge or who need an online resource on mission; and
• People who wish to obtain information about ADB's initiatives and activities in combating money laundering and terrorist financing.

Objectives of the toolkit

• To make relevant technical material available online in a user-friendly and logical learning structure
• To provide a resource center for training and learning
• To provide an online forum in which ADB operations staff can continuously improve their knowledge

Return to other topics.

Return to AML/CFT main page.