Description

The TA will promote the stability and soundness of the financial system in Mongolia by assisting in the creation of an effective AML regime. The AML regime will also reduce the country's vulnerability to criminal activities and help Mongolia comply with international standards for AML. The TA has been designed taking into account the activities of the International Monetary Fund and United States Department of Treasury, to avoid duplication of effort and to ensure effectiveness and complementari... Read More

Project Data Sheets (PDS) contain summary information on the project or program. Because the PDS is a work in progress, some information may not be included in its initial version but will be added as it becomes available. Information about proposed projects is tentative and indicative.

The Public Communications Policy (PCP) recognizes that transparency and accountability are essential to development effectiveness. It establishes the disclosure requirements for documents and information ADB produces or requires to be produced.

The Accountability Mechanism provides a forum where people adversely affected by ADB-assisted projects can voice and seek solutions to their problems and report alleged noncompliance of ADB's operational policies and procedures.

In preparing any country program or strategy, financing any project, or by making any designation of, or reference to, a particular territory or geographic area in this document, the Asian Development Bank does not intend to make any judgments as to the legal or other status of any territory or area.

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