Technical Assistance & Training

Strategic Plan 2017-2022

Strategic Plan 2017-2022

To meet the overall goal of the funding and to support the APG strategic direction, the PACD Strategic Plan 2017-2020 has the following four strategic goals:

  • Strategic Goal 1: Be an effective technical assistance cell supporting implementation of the FATF standards and the work of the AML/CFT network in the Pacific.

  • Strategic Goal 2: National AML/CFT regimes are strengthened.

  • Strategic Goal 3: AML/CFT regulation is improved and enforced.

  • Strategic Goal 4: Increased detection, investigation and prosecution of ML/TF.

Business Plan 2018-19

Business Plan 2018-19

 

 

 

The Business Plan 2018-19 is the core operating document for the PACD programme and sets out a costed work plan of activities to the meet PACD strategic goals in 2018-19.