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.
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