Displaying 1 - 3 of 3
5 September 2023
Southeast Asia has long been a region with dynamic RCI initiatives that have included ECD as one of their key pillars for enhancing economic integration. The GMS, IMT-GT and BIMP-EAGA are all at different levels and stages of ECD, but the overlapping country memberships and the geographical…
5 September 2023
Continuation of the Session 2: Economic Corridor Development in ADB-supported Subregional Programs: GMS, IMT-GT, and BIMP-EAGA Experience, including the Open Discussion.
10 December 2020
Money laundering (ML) and terrorism financing (TF) are priority issues for banks in the Pacific, which shoulder the risks and high costs associated with ML and TF. This presentation gives an overview of the banks’ process in onboarding new customers and offers a different Know Your Customer (KYC)…