Online AML Reporting System: Strengthening the Financial Integrity of Bhutan

Event: iACT iTalk Video Series

Online AML Reporting System: Strengthening the Financial Integrity of Bhutan

24 September 2020
Author / Speaker: 
Kanokpan Lao-Araya, ADB-Kyrgyz Republic Resident Mission
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ADB's Former Bhutan Country Director Kanokpan Lao-Araya speaks about how the ADB-supported Financial Market Development Program strengthened anti-money laundering capacity through the online Bhutan Financial Intelligence Analysis System (BFIAS). BFIAS replaced a manual reporting system with real-time reporting of financial transactions to the country’s central bank, the Royal Monetary Authority for analysis.

Geographical Focus: 
Bhutan
Type of Content: 
Learning Event

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