IBRD Trust Funds - World Bank

Purpose

This project aims to support selected member states of the Asia Pacific Group on Money Laundering (APG) in adopting and enhancing risk-based policies, laws and regulations to address money laundering and terrorist financing. Project activities include: (1) conducting legislative and regulatory review for the purposes of National Risk Assessments; (2) delivering supervisory and investigative tools and operation manuals; and (3) facilitating workshops, training and mentoring, including to law enforcement agencies, tailored to countries’ specific needs. The World Bank implements this project.