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The AML/CFT Technical Assistance (TA) Database has been developed by the World Bank and the International Monetary Fund, in cooperation with the Financial Action Task Force (FATF), the FATF-style regional bodies (FSRBs), the UN Global Program against Money Laundering (UNGPML) and other key organizations and national governments involved in combating money laundering and the financing of terrorism.

The Database is intended to support the strategic objectives of the AML/CFT technical assistance coordination initiative launched in April 2002, including identifying high priority TA needs and filling gaps in the delivery of TA, strengthening the roles of the FSRB secretariats in TA coordination at the regional level, and enhancing information flow on TA needs.

TA donors and providers are encouraged to respond to TA requests related to combating the financing of terrorism on a priority basis.