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Home Projects Support for Anti-Money Laundering

38060: Support for Anti-Money Laundering

Country

Mongolia

Type/Modality of Assistance

Technical Assistance: 38060-01 [Closed]
TA-4393 MON: Establishing an Effective Anti-Money Laundering Regime
Technical Assistance Special Fund US$214,000
ATF Spanish TA Grant US$286,000

Sector/Subsector

Finance/Banking Systems

Responsible ADB Department

East Asia Department

Responsible ADB Divison

PID creation date

14 Sep 2007

Last PID update by project officer

19 Dec 2007

Related Documents

Establishing an Effective Anti-Money Laundering Regime (Cofinanced by the Government of Spain) (Consultants' Reports)
Establishing an Effective Anti-Money Laundering Regime (Cofinanced by the Government of Spain) (Technical Assistance Reports)
Establishing an Effective Anti-Money Laundering Regime (Technical Assistance Completion Reports)

Information about proposed projects is tentative and indicative. Requests for information may be directed to the InfoUnit.

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