36003-012: Strengthening the Anti-Money Laundering Regime

Project Data Sheet (PDS): Overview


Description

The TA will support the establishment of an effective anti-money laundering regime in the Philippines. In particular, it will: (i) draft a time-bound plan for the implementation of an effective anti-money laundering regime; and (ii) provide support to facilitate execution of that plan.The major outputs expected from the TA are:(i) time-bound plan with milestones for the implementation of an effective anti-money laundering regime;(ii) blueprint detailing the design and requirements for a suspicio... Read More

Country Philippines
Project Number 36003-012
Project Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status
Approval Number TA No. 3847
Approval Date 19 Mar 2002
Geographical Location Southern Leyte
Sector / Subsector Classification Finance
/ Finance Sector Development

 

 

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Project Data Sheets (PDS)

Responsible ADB Officer
Xinning Jia
Request for information

Responsible ADB Department
Southeast Asia Department

Responsible ADB Divisions
Public Management, Financial Sector and Trade Division, SERD

Executing Agencies
Anti-Money Laundering Council (AMLC)
Ms. Virginia Lim-Cruz

PDS Creation Date
15 Aug 2007

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