Displaying 41 - 50 of 242
15 June 2022
This presentation gave an overview of TBML risks, methods, red flags, controls,risk assessments, customer due diligence (CDD). Ms McCann identified red flags when SME customers may be involved in TBML
15 June 2022
This presentation discussed integrating best practices in CDD and ongoing monitoring of SME customers and measuring the effectives of your SME-CDD and ongoing monitoring control. Mr Shrestha also discussed TBML case studies from Neapal.
20 May 2022
This presentation gives an overview of ADB one approach to doing business with its private partners.
23 February 2022
This session looked at the impact and use of the BO data by civil society, journalists, private sector, financial institutions, DNFBPs, government agencies, and law enforcement authorities, as well as some international examples and practices on how this data has been effectively used.
Some of the…
22 February 2022
This session discussed and explored international examples and practices, mainly at policy level, on collecting BO data, the level of detail that needs to be disclosed, and the challenges that might be faced.
Some of the issues that will be considered in this session include:
What BO information…
21 February 2022
Some of the concepts that discussed in this session include:
Benefits of the public disclosure of BO data;
Balancing public disclosure of BO data with data protection and privacy laws;
The extent to which BO information should be made available to public and any exemptions granted – international…