38060-012: Establishing an Effective Anti-Money Laundering Regime

Project Data Sheet (PDS): Overview


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

Country Mongolia
Project Number 38060-012
Project Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Closed
Approval Numbers TA No. 4393
Approval Date 17 Sep 2004
ADB Financing ($ thousand) 214
Geographical Location Mongolia
Sector / Subsector Classification Finance
/ Banking Systems
Thematic Classification Economic growth
Governance
Private sector development

 

 

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.

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Project Data Sheets (PDS)

Responsible ADB Officer
Yuebin Zhang
Email contact

Responsible ADB Department
East Asia Department

Responsible ADB Divisions
Public Mgt, Financial Sector and Regional Coop Division, EARD

Executing Agencies
Bank of Mongolia (Central Bank)
O. Chuluunbat, Governor

PDS Creation Date
14 Sep 2007

Last PDS Update
19 Dec 2007

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