Mongolia: Strengthening the Anti-Money Laundering Regime

Sovereign Project | 46368-001 Status: Active

Summary

Latest Project Documents

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Procurement Documents

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Project Name Strengthening the Anti-Money Laundering Regime
Project Number 46368-001
Country Mongolia
Project Status Active
Project Type / Modality of Assistance Technical Assistance
Source of Funding / Amount
TA 8255-MON: Strengthening the Anti-Money Laundering Regime
Cooperation Fund for Regional Trade and Financial Security Initiative US$ 360,000.00
TA: Strengthening the Anti-Money Laundering Regime (Supplementary)
Technical Assistance Special Fund US$ 360,000.00
Strategic Agendas Inclusive economic growth
Drivers of Change Governance and capacity development
Partnerships
Sector / Subsector

Public sector management - Law and judiciary

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

Summary of Environmental and Social Aspects

Environmental Aspects
Involuntary Resettlement
Indigenous Peoples
Stakeholder Communication, Participation, and Consultation
During Project Design
During Project Implementation

Business Opportunities

Consulting Services The consultants will be engaged by ADB in accordance with the Guidelines on the Use of Consultants by the Asian Development Bank and its Borrowers (2010, as amended from time to time).
Procurement To be determined

Responsible Staff

Responsible ADB Officer Said Zaidansyah
Responsible ADB Department Office of the General Counsel
Responsible ADB Division Office of the General Counsel
Executing Agencies
Bank of Mongolia (Central Bank)
Commerce Street 6
Ulaanbaatar - 11
Mongolia

Timetable

Concept Clearance 24 Sep 2012
Fact Finding 05 Sep 2012 to 06 Sep 2012
MRM -
Approval -
Last Review Mission -
Last PDS Update 21 Nov 2012

TA 8255-MON

Milestones
Approval Signing Date Effectivity Date Closing
Original Revised Actual
11 Dec 2012 04 Jan 2013 04 Jan 2013 31 Dec 2014 30 Jun 2017 -
Financing Plan/TA Utilization Cumulative Disbursements
ADB Cofinancing Counterpart Total Date Amount
Gov Beneficiaries Project Sponsor Others
0.00 360,000.00 0.00 0.00 0.00 0.00 360,000.00 11 Dec 2012 426,459.51
Title Document Type Document Date
Strengthening the Anti-Money Laundering Regime Technical Assistance Reports Dec 2012

Safeguard Documents See also: Safeguards

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Related Publications

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