Tajikistan: Strengthening the Anti-Money Laundering Regime

Sovereign Project | 47315-001 Status: Active


Latest Project Documents

Consulting Notices See also: CMS

No notices are currently available for this project.

Procurement Notices See also: Operational Procurement

No notices are currently available for this project.

Procurement Documents

None currently available.

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.

The Accountability Mechanism provides a forum where people adversely affected by ADB-assisted projects can voice and seek solutions to their problems and report alleged noncompliance of ADB's operational policies and procedures.

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 Name Strengthening the Anti-Money Laundering Regime
Project Number 47315-001
Country Tajikistan
Project Status Active
Project Type / Modality of Assistance Technical Assistance
Source of Funding / Amount
TA 8632-TAJ: Strengthening the Anti-Money Laundering Regime
Cooperation Fund for Regional Trade and Financial Security Initiative US$ 350,000.00
Strategic Agendas Inclusive economic growth
Regional integration
Drivers of Change Governance and capacity development
Knowledge solutions
Private sector development
Sector / Subsector

Public sector management - Public expenditure and fiscal management

Gender Equity and Mainstreaming No gender elements
Project Rationale and Linkage to Country/Regional Strategy

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

(i) 2 international consultants for a total of 7.5 person months (intermittent)

(ii) 2 national consultants for a total of 12 person months (intermittent)

(iii) resource persons for workshops

Procurement There is no anticipated procurement of goods.

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
National Bank of Tajikistan
23/2 Rudaki Avenue
734025 Dushanbe


Concept Clearance 12 Nov 2013
Fact Finding 18 Nov 2013 to 22 Nov 2013
Approval 01 Apr 2014
Last Review Mission -
Last PDS Update 09 Dec 2013

TA 8632-TAJ

Approval Signing Date Effectivity Date Closing
Original Revised Actual
01 Apr 2014 24 Apr 2014 24 Apr 2014 31 Jul 2015 30 Sep 2016 -
Financing Plan/TA Utilization Cumulative Disbursements
ADB Cofinancing Counterpart Total Date Amount
Gov Beneficiaries Project Sponsor Others
0.00 350,000.00 50,000.00 0.00 0.00 0.00 400,000.00 01 Apr 2014 208,877.81
Title Document Type Document Date
Strengthening the Anti-Money Laundering Regime Technical Assistance Reports Apr 2014

Safeguard Documents See also: Safeguards

Safeguard documents provided at the time of project/facility approval may also be found in the list of linked documents provided with the Report and Recommendation of the President.

None currently available.

Evaluation Documents See also: Independent Evaluation

None currently available.

Related Publications

None currently available.

The Public Communications Policy (PCP) establishes the disclosure requirements for documents and information ADB produces or requires to be produced in its operations to facilitate stakeholder participation in ADB's decision-making. For more information, refer to the Safeguard Policy Statement, Operations Manual F1, and Operations Manual L3.

Requests for information may also be directed to the InfoUnit.