46368-001: Strengthening the Anti-Money Laundering Regime

Project Data Sheet (PDS): Overview


Description

The TA will provide systematic capacity development for the authorities responsible for investigation and prosecution of money laundering and terrorism financing offenses. These authorities are primarily the Bank of Mongolia, the General Police Department, the General Intelligence Agency, the Independent Authority Against Corruption, the General Prosecutor s Office, and the judiciary. Read More

Country Mongolia
Project Number 46368-001
Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Approved
Approval Number TA No. 8255
Approval Date 11 Dec 2012
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

Last PDS Update
18 Sep 2013

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