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Asian Development Bank (HQ)

48262-001 - Targeted Pacific Financial Sector Strengthening: Supporting National Risk Assessments: Technical Assistance

Last update: Dec 21, 2021 Last update: Dec 21, 2021

Details

Location:Cook Islands, Fiji, Kiribati, Ma ...
See more Cook Islands, Fiji, Kiribati, Marshall Islands, Micronesia, Nauru, Niue, Palau, Papua New Guinea, Samoa, Solomon Islands, Tonga, Tuvalu, Vanuatu
Category:Unspecified/Other
Status:Completion and evaluation
Sectors:Macro-Econ. & Public Finance, Anti-Corruption, Inst. Devt. & Cap. building
Funding Agency:
Asian Development Bank (HQ)
Contracting authority type:Development Institution
Eligibility:Unknown
Budget: USD 470,000
Date posted: Jul 14, 2014

Attachments • 2

Associated Awards

Project cycle timeline

STAGES
EARLY INTELLIGENCE
PROCUREMENT
IMPLEMENTATION
Cancelled
Status
Programming
Formulation
Approval
Forecast
Open
Closed
Shortlisted
Awarded
Evaluation

Associated tenders • 4

Status

Date

Description

The impact of the TA will be reduced vulnerability to transnational financial crime through AML/CFT risks in selected Pacific DMCs through enhanced tools used by the central bank, the financial intelligance unit, and related agencies. The outcome of the TA will be improved regulatory capacity among national regulatos to combat transnational financial crime and to comply with FATF Revised Standards through the use of best practices national risk assessment in selected Pacific DMCs.

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