Displaying 1 - 3 of 3
6 September 2023
Sril Lanka shares as SASEC member experience in ECD, highlighting challenges and lessons learned.
5 September 2023
Individual SASEC countries have pursued the development of economic corridors as a major tool for bringing economic transformation and promoting inclusive growth. Under the SASEC program, ECD has featured prominently in pursuit of synergies among SASEC members, involving the development of…
9 December 2020
The 2012 Asia/Pacific Group Report on Trade-Based Money Laundering (TBML) recommended policies to combat TBML. This presentation gives a status of the proposals, identifies the TBML data points that need to be added when reporting suspicious transactions, and outlines next steps, including testing…