Displaying 1 - 10 of 121

Webinar Advance Pricing Agreement with the Practical Experience of both Local and Foreign Principals

10 March 2025
On 10 March, ADB joined the World Bank, Swedish Tax Agency, and local Chartered Accounting firms in an online seminar on Advance Pricing Agreements (APA), organized by the International Chamber of Commerce Sri Lanka. The event focused on best practices, process steps, and challenges in APA…
Organizer: Public Sector Management and Governance Sector Office

Digital Transformation in the Tax Area Shaping the Future of Compliance and Governance

20 to 21 February 2025
Venue: Auditorium Halls 1–2, ADB Headquarters, Manila, Philippines Logistics: All sessions will be conducted in English. How to register: By invitation only Background: ADB and the Vienna University Global Tax Policy Center (WU) will hold the Digital Economy Taxation (DET)…
Organizer: Public Sector Management and Governance Sector Office

Publication Launch Webinar A Comparative Analysis of Tax Administration in Asia and the Pacific 8th Edition

10 February 2025
Domestic Resource Mobilization remains a top priority for many economies in Asia and the Pacific. Following the COVID-19 pandemic, many revenue bodies have reestablished and rebuilt administrative systems to urgently restore government tax revenue flows disrupted by the pandemic. The eighth…
Organizer: Public Sector Management and Governance Sector Office

Enhancing Domestic Resource Mobilization

4 December 2024
The Asia Pacific Tax Hub, in collaboration with Development Partners, Multilateral Financial Institutions, and other ADB Regional Departments is working to strengthen Domestic Resource Mobilization (DRM) and International Tax Cooperation (ITC) thereby supporting development member countries’ (DMCs…
Organizer: Public Sector Management and Governance Sector Office

Suspicious Transaction Investigation and Reporting

23 April 2024
This session delved into the critical role that clear, comprehensive reports play in facilitating effective investigations and ensuring regulatory compliance - best practices for gathering evidence, documenting findings, and presenting insights in a manner to facilitates efficiency and integrity…
Organizer: Finance Sector Office, East Asia Department, Pacific Department, Southeast Asia Department

Antibribery and Corruption

16 April 2024
This session explored the evolving landscape of anti-bribery and corruption laws, global enforcement trends, and practical strategies for mitigating bribery and corruption risks within an organization. Disclaimer: This event is part of a webinar series for correspondent banking counterparties…
Organizer: Finance Sector Office, East Asia Department, Pacific Department, Southeast Asia Department

Transaction Monitoring

9 April 2024
This session explored the dynamic landscape of detecting and preventing financial crime through effective transaction monitoring strategies and delved into best practices for implementing robust transaction monitoring systems and interpreting alerts.
Organizer: Finance Sector Office, East Asia Department, Southeast Asia Department, Pacific Department

EnterpriseWide Risk Assessment

2 April 2024
This session focused on the process of developing a comprehensive EWRA framework tailored to an organization's unique needs - how to prioritize risks, allocate resources effectively, and foster a culture of risk awareness and resilience.
Organizer: Finance Sector Office, East Asia Department, Southeast Asia Department, Pacific Department

Sanctions and Terrorist Financing

26 March 2024
This session delved into the complexities of regulatory compliance and risk mitigation strategies surrounding sanctions regimes, terrorist financing threats, as well as the insidious tactics of trade-based money laundering. Additionally, this session uncovered the dual-use nature of goods and…
Organizer: Finance Sector Office, East Asia Department, Pacific Department, Southeast Asia Department

Customer Due Diligence Process

19 March 2024
This session provided practical insights into establishing robust CDD frameworks, conducting thorough customer risk assessments, and implementing best practices to enhance due diligence procedures.
Organizer: Finance Sector Office, East Asia Department, Pacific Department, Southeast Asia Department