47315-001: Strengthening the Anti-Money Laundering Regime

Project Data Sheet (PDS): Overview


Description

The TA will (i) assist the Government in conducting its national risk assessment, (ii) identify and address legal and regulatory gaps that may exist to comply with the requirements under the recently revised FATF standards, (iii) improve the AML/CFT control system, and (iv) provide capacity development to the financial intelligence unit, law enforcement agencies and financial institutions.... Read More

Country Tajikistan
Project Number 47315-001
Project Type or Modality of Assistance Technical Assistance
Financing Public sector (Sovereign)
Status Approved
Approval Number TA No. 8632
Approval Date 01 Apr 2014
Sector Finance
Subsector Banking Systems

 

 

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.

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Project Data Sheets (PDS)

Responsible ADB Officer
Said Zaidansyah
Request for information

Responsible ADB Department
Office of the General Counsel

Responsible ADB Divisions
Office of the General Counsel

Last PDS Update
07 Jul 2014

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