38596-012: Development of an Anti-Money Laundering Regime (Phase II)

Project Data Sheet (PDS): Overview


Description

The purpose of the TA is to strengthen the AML regime and combat money laundering effectively in order to strengthen the financial system and its governance. Proper controls for money laundering will reduce vulnerability to other types of crime such as trafficking in drugs and people, and corruption. The TA will support proper implementation of AML laws and regulations; strengthen nonbank supervision and audit procedures; build capacity to prosecute and adjudicate money-laundering cases; increas... Read More

Country Indonesia
Project Number 38596-012
Project Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Approved
Approval Number TA No. 4550
Approval Date 23 Dec 2004
ADB Financing ($ thousand) 500
Geographical Location Nationwide
Sector / Subsector Classification Finance
/ Finance Sector Development

 

 

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Project Data Sheets (PDS)

Responsible ADB Officer
Samiuela T. Tukuafu
Request for information

Responsible ADB Department
Southeast Asia Department

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

Executing Agencies
Center for Finc'l Transaction & Reporting Analysis
Dr. I Gde Made Sadguna, Deputy Head

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