Mongolia: Strengthening the Anti-Money Laundering Regime

Sovereign Project | 46368-001 Status: Active

Project Details

Project Officer
Png, Cheong Ann Office of the General Counsel Request for information
  • Mongolia
  • Technical Assistance
  • Public sector management
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
Sector / Subsector

Public sector management - Law and judiciary

Gender Equity and Mainstreaming
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 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 Png, Cheong Ann
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


Concept Clearance -
Fact Finding -
Approval -
Last Review Mission -
Last PDS Update 21 Nov 2012

TA 8255-MON

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 503,044.84

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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Title Document Type Document Date
Strengthening the Anti-Money Laundering Regime Technical Assistance Reports Dec 2012

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.


No tenders for this project were found.

Contracts Awarded

No contracts awarded for this project were found

Procurement Plan

None currently available.