Online AML Reporting System: Strengthening the Financial Integrity of Bhutan

24 September 2020

Author / Speaker:

Kanokpan Lao-Araya, ADB-Kyrgyz Republic Resident Mission - Other materials by the author

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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