Home

    About

    Open Access Repository

    SearchBrowse by ThemeBrowse by AuthorBrowse by TypeMost Popular Titles

    Other Resources

    Curators

    Events

    Contributing Think Tanks

    Networks

    Using Content

    FAQs

    Terms of Use

    13,000+ curated items from top Think Tanks.
    JavaScript is disabled for your browser. Some features of this site may not work without it.

    Home

    About

    Open Access Repository

    SearchBrowse by ThemeBrowse by AuthorBrowse by TypeMost Popular Titles

    Other Resources

    Curators

    Events

    Contributing Think Tanks

    Networks

    Using Content

    FAQs

    Terms of Use

    Third Review of Enhancing the Asian Development Bank’s Role in Combating Money Laundering and the Financing of Terrorism

    Asian Development Bank | November 2017
    Abstract
    1. The Board of Directors of the Asian Development Bank (ADB) 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 (ML/FT), (ii) increase collaboration with other international organizations, (iii) strengthen internal controls to safeguard ADB funds, and (iv) upgrade ADB’s staff capacity. 2. As required by the policy, a review of its implementation was carried out in 2008, covering activities from April 2003 to March 2008. The ensuing information paper, Review of Enhancing the Asian Development Bank’s Role in Combating Money Laundering and the Financing of Terrorism, was circulated to the Board in April 2008.2 The paper also envisaged a periodic review of ADB’s work under the policy, taking into account developments in international law and standards as well as demand from its DMCs. 3. A second review of policy implementation was carried out in 2012, covering activities from April 2008 to September 2012. The ensuing information paper, Second Review of Enhancing the Asian Development Bank’s Role in Combating Money Laundering and the Financing of Terrorism, was circulated to the Board in November 2012.4 The present paper is on the third review, covering ADB’s activities under the policy from October 2012 to June 2017.
    Citation
    Asian Development Bank. 2017. Third Review of Enhancing the Asian Development Bank’s Role in Combating Money Laundering and the Financing of Terrorism. © Asian Development Bank. http://hdl.handle.net/11540/10098.
    Keywords
    Urban Development Finance
    Trade Finance
    Small Business Finance
    Rural Finance
    Roundtable on International Trade and Finance
    Regional Development Finance
    Public Service Finance
    Public Finance
    Project Finance
    Private Finance
    Nonbank Financing
    Non-Bank Financial Institutions
    Municipal Finance
    Local Government Finance
    Local Currency Financing
    Limited Resource Financing
    International Financial Institutions
    Infrastructure Financing
    Industrial Finance
    Government Financial Institutions
    Government Finance
    Financing of Infrastructure
    Financial Sector Development
    Financial Regulation
    Economic evaluation
    Economic Forecast
    Resources evaluation
    Input output analysis
    Cost benefit analysis
    Foreign and Domestic Financing
    Cybersecurity
    Taxation
    Public Accounting
    National Budget
    Municipal Bonds
    Local Government
    Local Taxes
    International Monetary Relations
    International Financial Market
    International Banking
    Central Banks
    Business Financing
    Capital Resources
    Budgetary Policy
    Capital Needs
    Corporate Divestiture
    Capital Instruments
    Pension Funds
    Insurance Companies
    Banks
    Digital
    Portfolio Management
    Fiscal Administration
    Economics of Education
    Development Banks
    Scaling-Up And Evaluation
    Results-Based Monitoring And Evaluation
    Public Policy Evaluation
    Impact Evaluation
    Performance Evaluation
    Debt Management
    Pension Funds
    Mutual Funds
    Social Equity
    Financial Aspects
    Fiscal Policy
    Development Banks
    Asset allocation
    Investment management
    Commercial documents
    Credit control
    Credit allocation
    Capital market
    Developing countries
    Market share
    Investment Requirements
    Banks
    Use tax
    Taxing power
    State of taxation
    Tax-sales
    Tax revenue estimating
    Tax planning
    Spendings tax
    Special assessments
    Tax administration and procedure
    Sales tax
    Real property and taxation
    Progressive taxation
    Effect of taxation on land use
    Effect of taxation on labor supply
    Intergovernmental tax relations
    Inheritance and transfer tax
    Energy tax
    Risk assessment
    Economic policy
    Economic forecasting
    Cost effectiveness
    Participatory monitoring and evaluation
    Show allCollapse
    Citable URI
    http://hdl.handle.net/11540/10098
    Metadata
    Show full item record
    Thumbnail
    in420-17.pdf (337.0Kb)
    Author
    Asian Development Bank
    Theme
    Finance
    Evaluation
     
    Copyright 2016-2021 Asian Development Bank Institute, except as explicitly marked otherwise
    Copyright 2016-2021 Asian Development Bank Institute, except as explicitly marked otherwise