Jose Luis Syquia

ADB

Materials

Title Date Learning Materials Topic
Basic Anti-Money Laundering (AML) and Trade-based Money Laundering Concepts 26 June 2019 Slides Industry and Trade, Finance, Private Sector
AML Briefing – Customer Due Diligence 26 June 2019 Slides Industry and Trade, Finance, Private Sector
Ultimate Beneficial Owners: International Standards and Practices 26 June 2019 Slides Finance, Industry and Trade, Private Sector
Partnering to Promote Anti-Money Laundering Reforms in Mongolia 07 November 2018 Slides Governance and Public Sector Management, Knowledge Management