Displaying 561 - 570 of 1188

BO Data Collection, Integration, Disclosure and Use

22 February 2022

Considerations on Identifying and Reporting PEPs in Mongolia

21 February 2022

UK’s Register of Company Beneficial Owners: The People with Significant Control (PSC) Register

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…

Beneficial Ownership Transparency in the Philippines

21 February 2022

Online Presentation and Discussion on Orange Clockwork Waste

15 February 2022
The Netherlands Enterprise Agency (RVO), a leader in the circular economy presented and discussed the “Orange Clockwork” showcasing businesses from waste management, including waste to energy, to the circular economy and marine plastic that creates value along the waste supply

Automation and the Inappropriateness of Technology

19 January 2022
This presentation provides an overview of the implications of new AI technologies for democracy and political discourse.

Video: Enabling Public-Private Partnerships in Sri Lanka: Highlights of the PPP Monitor

12 January 2022
Recognizing the vital role of public-private partnerships (PPP) for Sri Lanka in the current phase of development, ADB facilitated this knowledge event to introduce emerging highlights from ADB’s Sri Lanka PPP Monitor and initiate a discussion among stakeholders on improving the enabling…

e-Conomy SEA 2021: Roaring 20s: The SEA Digital Decade

16 December 2021
This presentation gives an overview of Southeast Asia’s digital economy citing the evolution of consumer behavior, insights about how merchants adopted digital services, and market performance across SEA digital marketplaces.

Keynote: Trade Based Money Laundering: Trends and Developments

14 December 2021

The Project: Pilot of Trade-Relevant Data in Suspicious Transaction Reports (STRs)

14 December 2021