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Day 2 Session 2 SASEC Experience SRI LANKA

6 September 2023
Sril Lanka shares as SASEC member experience in ECD, highlighting challenges and lessons learned.

Day 2 Session 2 Overview Development of Priority SASEC Corridors

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…

Trade STR Data Points and Feedback Loop

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…