Catalog

	Table of Contents
p. 17 of 19 BACK | NEXT I. Executive Summary II. The Policy Context III. International Efforts to Combat Money Laundering and the Financing of Terrorism IV. The Policy V. Implementing the Policy A. Implementation and Monitoring B. Review of the Policy C. Resource Implications VI. Recommendation

Enhancing the Asian Development Bank's Role in Combating Money Laundering and the Financing of Terrorism : V. Implementing the Policy

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B. Review of the Policy

81. The policy will be reviewed after 4 years. A Board paper will be prepared with a comprehensive review of all aspects of the policy implementation. The review will be conducted by RSDD in association with the staff network and with the assistance of external experts in AML/CFT.

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