Event: iACT iTalk Video Series Online AML Reporting System: Strengthening the Financial Integrity of Bhutan 24 September 2020 Author / Speaker Kanokpan Lao-Araya 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. Disclaimer The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area. Topics ADB Administration and Governance