According to the Bank's website, this project is part of the cluster regional capacity development technical assistance projects that supports the banking and finance sectors in developing member countries of the Bank to improve the implementation of anti-money laundering and combating the financing of terrorism regulatory measures, and to strengthen the capacity of domestic banks and nonbank financial institutions to comply with the requirements of the Financial Action Task Force.
The countries that are currently covered by this project are Bhutan, Mongolia, Papua New Guinea, and the Philippines.
Executing Agency: Asian Development Bank
6 ADB Avenue,
Mandaluyong City 1550, Philippines
No contact information provided at the time
ACCOUNTABILITY MECHANISM OF ADB
The Accountability Mechanism is an independent complaint mechanism and fact-finding body for people who believe they are likely to be, or have been, adversely affected by an Asian Development Bank-financed project. If you submit a complaint to the Accountability Mechanism, they may investigate to assess whether the Asian Development Bank is following its own policies and procedures for preventing harm to people or the environment. You can learn more about the Accountability Mechanism and how to file a complaint at: http://www.adb.org/site/accountability-mechanism/main