Mongolia: Establishing an Effective Anti-Money Laundering Regime

Sovereign Project | 38060-012

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Project Name Establishing an Effective Anti-Money Laundering Regime
Project Number 38060-012
Country Mongolia
Project Status Closed
Project Type / Modality of Assistance Technical Assistance
Source of Funding / Amount
TA 4393-MON: Establishing an Effective Anti-Money Laundering Regime
Technical Assistance Special Fund US$ 214,000.00
ATF Spanish TA Grant US$ 286,000.00
Strategic Agendas
Drivers of Change
Sector / Subsector For classification - For classification
Gender Equity and Mainstreaming
Description
Project Rationale and Linkage to Country/Regional Strategy
Impact
Project Outcome
Description of Outcome
Progress Toward Outcome
Implementation Progress
Description of Project Outputs
Status of Implementation Progress (Outputs, Activities, and Issues)
Geographical Location Mongolia
Summary of Environmental and Social Aspects
Environmental Aspects
Involuntary Resettlement
Indigenous Peoples
Stakeholder Communication, Participation, and Consultation
During Project Design
During Project Implementation
Responsible ADB Officer Lu Shen
Responsible ADB Department East Asia Department
Responsible ADB Division Public Mgt, Financial Sector and Regional Coop Division, EARD
Executing Agencies
Bank of Mongolia (Central Bank)O. Chuluunbat, GovernorCommerce Street 6 Ulaanbaatar - 11 Mongolia
Timetable
Concept Clearance 18 Mar 2004
Fact Finding 19 Jan 2004 to 23 Jan 2004
MRM -
Approval 17 Sep 2004
Last Review Mission -
PDS Creation Date 14 Sep 2007
Last PDS Update 19 Dec 2007

TA 4393-MON

Milestones
Approval Signing Date Effectivity Date Closing
Original Revised Actual
17 Sep 2004 25 Oct 2004 25 Oct 2004 31 Mar 2005 30 Sep 2007 -
Financing Plan/TA Utilization Cumulative Disbursements
ADB Cofinancing Counterpart Total Date Amount
Gov Beneficiaries Project Sponsor Others
214,000.00 286,000.00 0.00 0.00 0.00 0.00 500,000.00 17 Sep 2004 491,574.29

Safeguard Documents

See also: Safeguards

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Evaluation Documents

See also: Independent Evaluation

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