Displaying 1 - 4 of 4
28 February 2024
The session was tailored for participants who have oversight involvement and project responsibility. It aimed to increase awareness of potential integrity risks and remedial actions and improve skills in corruption and integrity risk detection, assessment, and prevention.
5 April 2023
The session tailored for participants who have oversight involvement and project responsibility. It aimed to increase awareness of potential integrity risks and remedial actions and improve skills in corruption and integrity risk detection, assessment, and prevention.
24 September 2020
ADB's Former Bhutan Country Director Kanokpan Lao-Araya speaks about how the ADB-supported Financial Market Development Program strengthened anti-money laundering capacity through the online Bhutan Financial Intelligence Analysis System (BFIAS). BFIAS replaced a manual reporting system with real-…
24 September 2020
ADB Senior Country Economist Declan Magee talks about the economic impacts of being included in the Financial Action Task Force's (FATF) black list or grey list. He recommends three ways to adopt FATF standards to strengthen governance and financial systems, and to exit the grey list. He was part…