Displaying 11 - 20 of 74

Implementation of the New York Convention in Papua New Guinea

17 March 2021
Justice Jeffery Shepherd of the Supreme and National Courts of Justice of PNG briefly addressed the draft Arbitration Bill discussed by Dr. Eric Kwa in Session 2. The PNG judiciary expects this bill to revolutionize the arbitration regime in the country. The PNG legislation, when enacted, will deal…

Role of Judiciary and Jurisprudence in Domestic and International Arbitration

17 March 2021
This paper informs the readers about the arbitration related decisions rendered by Pakistani judiciary, the challenges faced by the Pakistani legal fraternity when it comes to arbitration, the need for judicial training, and the author's views on arbitration in Pakistan.

G20 Compendium of Good Practices for Promoting Integrity and Transparency in Infrastructure Development and the Way Forward

4 December 2019
The consequences of corruption in infrastructure development and the G20 Compendium of Good Practices.

Thai Private Sector Collective Action Against Corruption

3 December 2019
The losses of corruption, success stories, and how a private initiative like Thailand's Collective Action Against Corruption has been fighting corruption

Speech by United Nations Development Programme

3 December 2019

Environmental and Social Safeguards for Trade

28 June 2019
In this presentation, Mr. Sutken presented the definition of sustainable trade finance, as well as the drivers of change in trade finance and the potential risks of inaction. He also shared information on the ICC process, as well as the web platform for agro-commodities.​

ADB’s Trade Finance Program

27 June 2019
In this presentation, Mr. Sutken gives an overview of ADB's Trade Finance Program, including the program's components, performance in 2018, and its main products. He also underscored the program's benefits to customers and businesses, issuing banks, and international banks, as well as the online…

Basic Anti-Money Laundering (AML) and Trade-based Money Laundering Concepts

26 June 2019
In this presentation, Mr. Syquia gives an overview of money laundering, including its stages, cycle, effects, and methods. He also emphasized the concept of trade-based money laundering, as well as some basic considerations and selected standards in establishing an adequate anti-money laundering…

AML Briefing – Customer Due Diligence

26 June 2019
In this presentation, Mr. Syquia walked participants through the process of customer identification, due diligence, and monitoring and periodic review. He also discussed the different types of customers, intermediate jurisdictions for potential integrity and reputational risks, as well as enhanced…

ADB Private Sector Financial Institutions (Russian Version)

17 June 2019
In this presentation, Mr. Azizov provides an introduction to ADB's Private Sector Financial Institutions as a single-window solution for ADB's Financial Institution clients. He also gave some insight into ADB's value addition, ADB's project approval workflow, and case studies that illustrate the…