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Overview of Customer Due Diligence of SME Cusmoters

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.

ADB Non-Sovereign Operations in Mongolia - ADB’s Support to Private Sector and Public-Private Partnership

20 May 2022

This presentation gives an overview of ADB one approach to doing business with its private partners.

ADB Director General Bruno Carrasco for IDAHOTB 2022

18 May 2022

This message is in support of Driving Inclusion - Addressing Legal Barriers for Sexual and Gender Minorities, ADB's online event during the International Day Against Homophobia, Biphobia and Transphobia (IDAHOTB). In this event, grassroot civil society organizations presented hopeful stories about…

[Video] Day 3 Webinar Recording

23 February 2022

Full webinar recording for day 3 session.

Impact and Use of Beneficial Ownership Data

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…

[Video] Day 2 Webinar Recording

22 February 2022

Full webinar recording for day 2 session.

Regional Workshop on Advancing Beneficial Ownership in Asia and Pacific Region: Policy Approaches for Beneficial Ownership Implementation

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…