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10 Jan 2023
Targeted Pacific Financial Sector Strengthening: Supporting National Risk Assessments
The technical assistance (TA) project aimed to support selected Pacific developing member countries (DMCs) to prepare their national risk assessments (NRAs) on anti-money laundering and combating the financing of terrorism (AML/CFT) as required under the International Standards on Combating Money Laundering, Terrorist Financing and Proliferation, which was adopted in 2012 by the Financial Action Task Force (FATF) and the Asia Pacific Group on Anti-Money Laundering.
This report validates the completion report's assessment of the TA.
IED overall assessment is less than successful.
