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Beneficial Ownership Transparency in the Philippines

21 February 2022

Beneficial Ownership Disclosure—EITI

1 February 2022
The session looked at different legal and regulatory issues confronting countries in ensuring effective BO disclosures and will discuss international examples. Some of the concepts that will be considered during this session include: Incorporating explicit obligations on BO disclosure;…

Video: International Financial Institutions Water and Energy Sectors Business Opportunities Seminar in Southeast Asia (IFI BOS)

20 December 2021
This links to the webinar video of the International Financial Institutions Water and Energy Sectors BOS in Southeast Asia learning event.

Keynote: Trade Based Money Laundering: Trends and Developments

14 December 2021

Demo: How to Use the New Trade-Relevant Data Fields in STRs (on goAML application)

14 December 2021

Communities, Conservation and Coastal Protection in the Inner Gulf of Thailand

6 December 2021
Regional and in-country efforts are crucial in ensuring that the EAA flyway and its wetlands continue to be protected and their ecosystem services optimized and sustainable. Thailand is actively involved in nature-based solutions and the development of legal and institutional framework for…

ADB Sanctions - Debarments and Suspensions

24 November 2021

[VIDEO] Deep Dive into Supply Chain Finance in Pakistan (Module 2)

23 November 2021

Buyer Risk in Factoring Covering Credit Operational and Legal Risks

23 November 2021

Seller Risk Assessment

23 November 2021