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

dc.date.accessioned2019-05-19T11:36:02Z
dc.date.available2019-05-19T11:36:02Z
dc.date.issued2017-11-30
dc.identifier.urihttp://hdl.handle.net/11540/10098
dc.description.abstract1. 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.
dc.languageEnglish
dc.publisherAsian Development Bank
dc.titleThird Review of Enhancing the Asian Development Bank’s Role in Combating Money Laundering and the Financing of Terrorism
dc.typeReports
dc.subject.expertUrban Development Finance
dc.subject.expertTrade Finance
dc.subject.expertSmall Business Finance
dc.subject.expertRural Finance
dc.subject.expertRoundtable on International Trade and Finance
dc.subject.expertRegional Development Finance
dc.subject.expertPublic Service Finance
dc.subject.expertPublic Finance
dc.subject.expertProject Finance
dc.subject.expertPrivate Finance
dc.subject.expertNonbank Financing
dc.subject.expertNon-Bank Financial Institutions
dc.subject.expertMunicipal Finance
dc.subject.expertLocal Government Finance
dc.subject.expertLocal Currency Financing
dc.subject.expertLimited Resource Financing
dc.subject.expertInternational Financial Institutions
dc.subject.expertInfrastructure Financing
dc.subject.expertIndustrial Finance
dc.subject.expertGovernment Financial Institutions
dc.subject.expertGovernment Finance
dc.subject.expertFinancing of Infrastructure
dc.subject.expertFinancial Sector Development
dc.subject.expertFinancial Regulation
dc.subject.expertEconomic evaluation
dc.subject.expertEconomic Forecast
dc.subject.expertResources evaluation
dc.subject.expertInput output analysis
dc.subject.expertCost benefit analysis
dc.subject.expertForeign and Domestic Financing
dc.subject.expertCybersecurity
dc.subject.adbTaxation
dc.subject.adbPublic Accounting
dc.subject.adbNational Budget
dc.subject.adbMunicipal Bonds
dc.subject.adbLocal Government
dc.subject.adbLocal Taxes
dc.subject.adbInternational Monetary Relations
dc.subject.adbInternational Financial Market
dc.subject.adbInternational Banking
dc.subject.adbCentral Banks
dc.subject.adbBusiness Financing
dc.subject.adbCapital Resources
dc.subject.adbBudgetary Policy
dc.subject.adbCapital Needs
dc.subject.adbCorporate Divestiture
dc.subject.adbCapital Instruments
dc.subject.adbPension Funds
dc.subject.adbInsurance Companies
dc.subject.adbBanks
dc.subject.adbDigital
dc.subject.adbPortfolio Management
dc.subject.adbFiscal Administration
dc.subject.adbEconomics of Education
dc.subject.adbDevelopment Banks
dc.subject.adbScaling-Up And Evaluation
dc.subject.adbResults-Based Monitoring And Evaluation
dc.subject.adbPublic Policy Evaluation
dc.subject.adbImpact Evaluation
dc.subject.adbPerformance Evaluation
dc.subject.adbDebt Management
dc.subject.adbPension Funds
dc.subject.adbMutual Funds
dc.subject.adbSocial Equity
dc.subject.adbFinancial Aspects
dc.subject.adbFiscal Policy
dc.subject.naturalDevelopment Banks
dc.subject.naturalAsset allocation
dc.subject.naturalInvestment management
dc.subject.naturalCommercial documents
dc.subject.naturalCredit control
dc.subject.naturalCredit allocation
dc.subject.naturalCapital market
dc.subject.naturalDeveloping countries
dc.subject.naturalMarket share
dc.subject.naturalInvestment Requirements
dc.subject.naturalBanks
dc.subject.naturalUse tax
dc.subject.naturalTaxing power
dc.subject.naturalState of taxation
dc.subject.naturalTax-sales
dc.subject.naturalTax revenue estimating
dc.subject.naturalTax planning
dc.subject.naturalSpendings tax
dc.subject.naturalSpecial assessments
dc.subject.naturalTax administration and procedure
dc.subject.naturalSales tax
dc.subject.naturalReal property and taxation
dc.subject.naturalProgressive taxation
dc.subject.naturalEffect of taxation on land use
dc.subject.naturalEffect of taxation on labor supply
dc.subject.naturalIntergovernmental tax relations
dc.subject.naturalInheritance and transfer tax
dc.subject.naturalEnergy tax
dc.subject.naturalRisk assessment
dc.subject.naturalEconomic policy
dc.subject.naturalEconomic forecasting
dc.subject.naturalCost effectiveness
dc.subject.naturalParticipatory monitoring and evaluation
dc.contributor.imprintAsian Development Bank
oar.themeFinance
oar.themeEvaluation
oar.adminregionAsia and the Pacific Region
oar.countryBangladesh
oar.countryBhutan
oar.countryIndia
oar.countryMaldives
oar.countryNepal
oar.countrySri Lanka
oar.countryBrunei Darussalam
oar.countryCambodia
oar.countryIndonesia
oar.countryLao People's Democratic
oar.countryMalaysia
oar.countryMyanmar
oar.countryPhilippines
oar.countrySingapore
oar.countryThailand
oar.countryViet Nam
oar.countryCook Islands
oar.countryFiji Islands
oar.countryKiribati
oar.countryMarshall Islands
oar.countryFederated States of Micronesia
oar.countryNauru
oar.countryPalau
oar.countryPapua New Guinea
oar.countrySamoa
oar.countrySolomon Islands
oar.countryTimor-Leste
oar.countryTonga
oar.countryTuvalu
oar.countryVanuatu
oar.countryAfghanistan
oar.countryArmenia
oar.countryAzerbaijan
oar.countryGeorgia
oar.countryKazakhstan
oar.countryKyrgyz Republic
oar.countryPakistan
oar.countryTajikistan
oar.countryTurkmenistan
oar.countryUzbekistan
oar.countryPeople's Republic of China
oar.countryHong Kong
oar.countryChina
oar.countryRepublic of Korea
oar.countryMongolia
oar.countryTaipei,China
oar.identifierOAR-009668
oar.authorAsian Development Bank
oar.importTRUE
oar.googlescholar.linkpresenttrue


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