Third Review of Enhancing the Asian Development Bank's Role in Combating Money Laundering and the Financing of Terrorism
The Asian Development Bank (ADB) Board of Directors adopted the Policy on Combating Money Laundering and the Financing of Terrorism on 1 April 2003. The policy calls on ADB to (i) assist developing member countries (DMCs) in establishing and implementing effective legal and institutional systems to combat money laundering and the financing of terrorism; (ii) increase collaboration with other international organizations; (iii) strengthen internal controls to safeguard ADB funds; and (iv) upgrade ADB's staff capacity.
As required by the policy, a comprehensive review of its implementation was carried out in 2008, covering activities from April 2003 to March 2008. A second review of policy implementation was carried out in 2012, covering activities from April 2008 to September 2012. The present paper is on the third review, covering ADB’s activities under the policy from October 2012 to June 2017.
Contents
- Background
- Synopsis of AML/CFT Developments in Developing Member Countries and Internationally from October 2012 to June 2017
- Key Areas of ADB Activities from October 2012 to June 2017
- Further Implementation of the Policy
- Appendixes
Additional Details
- ADB administration and governance
- Anticorruption and integrity in ADB operations
- Finance sector development
- Banking and non-bank financial institutions
- Governance and public sector management
- Anti-money laundering
Related
- Enhancing the Asian Development Bank's Role in Combating Money Laundering and the Financing of Terrorism
- Review of Enhancing the Asian Development Bank's Role in Combating Money Laundering and the Financing of Terrorism
- Second Review of Enhancing the Asian Development Bank's Role in Combating Money Laundering and the Financing of Terrorism
- Learning materials Guidelines, toolkits, and other "how-to" development resources
- Books Substantial publications assigned ISBNs
- Papers and Briefs ADB-researched working papers
- Conference Proceedings Papers or presentations at ADB and development events
- Policies, Strategies, and Plans Rules and strategies for ADB operations
- Board Documents Documents produced by, or submitted to, the ADB Board of Directors
- Financing Documents Describes funds and financing arrangements
- Reports Highlights of ADB's sector or thematic work
- Serials Magazines and journals exploring development issues
- Brochures and Flyers Brief topical policy issues, Country Fact sheets and statistics
- Statutory Reports and Official Records ADB records and annual reports
- Country Planning Documents Describes country operations or strategies in ADB members
- Contracts and Agreements Memoranda between ADB and other organizations
