Share
Print

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.

ADB - Asian Development Bank - based in Manila, Philippines since 1960.
The Asian Development Bank aims for an Asia and Pacific free from poverty. ADB in partnership with member governments, independent specialists and other financial institutions is focused on delivering projects in developing member countries that create economic and development impact.
As a multilateral development finance institution, ADB provides:
Includes initiatives that support macroeconomic stability, sound fiscal policy, and effective management of public financial resources.
Covers initiatives that strengthen public institutions, improve service delivery, and support transparent, accountable, and effective governance systems.