
Can a More Secure Financial System Help Raise Bhutan’s Gross National Happiness?
Bhutan is working to decrease opportunities for money laundering while increasing the security of the financial system.
Carlo is a member of the Integrity Due Diligence team of OAI’s Prevention and Compliance Division. He also manages the Bhutan, Mongolia, Philippines, and Republic of Marshall Islands portfolios of OAI’s Cluster Regional Capacity Development Technical Assistance on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). This technical assistance improves the implementation of AML/CFT regulatory measures in ADB’s developing member countries and strengthens the capacity of covered sectors to comply with the requirements of the Financial Action Task Force. Prior to joining ADB in 2017, he held various positions at Citibank N.A. in the Philippines, most recently as an Assistant Vice President in its Consumer Business Operational Risk and Control unit.
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Bhutan is working to decrease opportunities for money laundering while increasing the security of the financial system.
འབྲུག་རྒྱལ་ཁབ་འདི་ དངུལ་ཟོལ་འབད་ནི་གོ་སྐབས་ མར་ཕབ་ཀྱི་ལཱ་འབདཝ་དང་གཅིག་ཁར་ དངུལ་འབྲེལ་རིང་ལུགས་ཀྱི་ ཉེན་སྲུང་ཡར་རྒྱས་གཏངམ་ཨིན།
Монгол Улс мөнгө угаах, терроризмыг санхүүжүүлэхтэй тэмцэх бодлогыг идэвх санаачлагатай хэрэгжүүлэх төлөвлөгөө боловсруулахдаа хөгжлийн түншүүд болон хандивлагч улс орнуудтайгаа нягт хамтран ажилласан.
Mongolia worked with development partners and donor nations to craft a plan that pro-actively pursued policies on anti-money laundering and combating the financing of terrorism
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