Anti-money Laundering/Combating Terrorist Financing

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Anti-money Laundering/Combating Terrorist Financing (AML/CFT)

Help to design and implement effective AML/CFT regimes

ADB's AML/CFT work seeks to advance the following critical objectives:

Policy makers, officials, and civil society to understand the negative impact on an economy from money laundering and terrorism
Introduce and implement AML/CFT measures to meet FATF 40 plus 9 special recommendations
Delivery of public awareness programs
Support mutual aid mechanisms to share information and legal assistance

We help advance these objectives by providing capacity-building, technical assistance, and support to assist countries carry out priority tasks efficiently and effectively.