Expert Banks
            1. ‘Asian Development Bank (ADB)’ gives ‘technical help’ to various nations to strengthen their AML regimes.  It has drafted Model AML legislation for  the benefit of its member countries.[1]
         2. ‘Inter American Development Bank (IADB)’ assists member countries by providing finance for implementation of specific AML programs. It also provides finances for regional programs through technical co-operation, grant funds. It assists national AML programs through national lending and technical assistance programs.  The Bank also acts in close co-operation with FATF and other regional bodies to promote AML, programs  among  its member countries.[2]
An Assessment
A close perusal of international efforts against ‘money laundering and financing of terrorism’ reveal that, the “Basel’s Committee on Banking Supervision” has been functioning effectively and vindicated its commitment to combat money laundering and financing of terrorism.
                   In pursuance of its mandate for strengthening regulation, supervision and practices of banks’, it finalized its revisions on “Correspondent Banking.”[3]  

[1]The Asian Development Bank (ADB) has established a trust fund to strengthen assistance to its developing member countries in fighting against money laundering and financing terrorism.
See generally http://www.iadb.org/idbamerica/index.cfm?thisid=3593
[2] Ibid supra note.
[3]Basel Committee on Banking Supervision: Consultative Document Guidelines Revised “Annex on correspondent” November 2016. Final version of June 2017 @ http://www.bis.org/bcbs/publ/d405.htm