Strengthening the Integrity of Financial Systems: Improving the Capacity

closed

The specific objectives of this TC are to: (i) help countries design and implement a national coordination and cooperation plan, as defined by the FATF Standards (ii) help countries implement a risk-based approach to AML/CFT (iii) strengthen legal and regulatory reform in compliance with the FATF Standards (iv) improve the capacity of the state agencies to detect, prevent and sanction AML/CFT activities; and (v) increase and disseminate knowledge best practices on detection, prevention and sanctioning of money laundering.