IBRD Trust Funds - World Bank
$2,980,000.00 CAD
≈ 39 Canadians' average pay for a year
- Department
- Global Affairs Canada
- Program
- —
- Recipient country
- India
- Fiscal year
- 2023-2024
- Agreement period
- March 28, 2024 – March 1, 2027
- Project status
- Implementation
- Reference
- CA-3-P013629001
Published purpose
This project aims to support selected member states of the Asia Pacific Group on Money Laundering (APG) in adopting and enhancing risk-based policies, laws and regulations to address money laundering and terrorist financing. Project activities include: (1) conducting legislative and regulatory review for the purposes of National Risk Assessments; (2) delivering supervisory and investigative tools and operation manuals; and (3) facilitating workshops, training and mentoring, including to law enforcement agencies, tailored to countries’ specific needs. The World Bank implements this project.
Community tags
Tags are applied by readers, not by this site. One tag per person per record.
Good value
Local impact
Needs context
Questionable
Success story
Wasteful
View official source record
Imported August 31, 2026 from Global Affairs Canada IATI data