43554-012: Strengthening the Legal Framework for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Project Data Sheet (PDS): Overview


Description

The S PATA will provide technical advice to the authorities in the People's Republic of China in the formulation of proposals for a suitable law and procedures for meeting international standards for anti-money laundering and combating the financing of terrorism.... Read More

Country China, People's Republic of
Project Number 43554-012
Project Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Approved
Approval Number TA No. 7454
Approval Date 16 Dec 2009
ADB Financing ($ thousand) 200
Sector Public sector management
Subsector Law and Judiciary

 

 

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Project Data Sheets (PDS)

Responsible ADB Officer
Cheong-Ann Png
Request for information

Responsible ADB Department
Office of the General Counsel

Responsible ADB Divisions
Office of the General Counsel

Executing Agencies
People's Bank of China

PDS Creation Date
12 Jan 2010

Last PDS Update
07 Sep 2013

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