38601-012: Strengthening the Anti-Money Laudering Regime (Phase II)

Project Data Sheet (PDS): Overview


The TA is intended to support effective implementation of the AML regime. In particular, it will support (i) systematic identification and addressing of bottlenecks and obstacles to implementation; (ii) strengthening of suspicious transaction reporting; (iii) strengthening of the legal and regulatory framework; (iv) development of cost-effective and sustainable training programs; and (v) strengthening of working relationships between Philippine AML authorities and counterparts in selected ... Read More

Country Philippines
Project Number 38601-012
Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Closed
Approval Number TA No. 4601
Approval Date 24 Jun 2005
Geographical Location Nationwide
Sector Public sector management
Subsector Public Expenditure and Fiscal Management



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.

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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.

Project Data Sheets (PDS)

Responsible ADB Officer
Thatha Hla
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)
Atty. Vicente Aquino, Executive Director

PDS Creation Date
13 Aug 2007

Last PDS Update
13 Aug 2007