In this presentation, Mr. Syquia walked participants through the process of customer identification, due diligence, and monitoring and periodic review. He also discussed the different types of customers, intermediate jurisdictions for potential integrity and reputational risks, as well as enhanced due diligence, sanctions, and politically exposed persons.​

In this presentation, Mr. Syquia gives an overview of money laundering, including its stages, cycle, effects, and methods. He also emphasized the concept of trade-based money laundering, as well as some basic considerations and selected standards in establishing an adequate anti-money laundering program.​

A selection of photos taken from the event, World Environment Day 2019: Panel Discussion on Beating Air Pollution, Making Asia’s Cities Livable. The event sought to discuss what additional actions can ADB do to work with its developing member countries (DMCs) to address air pollution. ​

In this presentation, Lin Lu outline the PRC's air quality challenges, and what needs to be done to address them. She also shared ADB's approach in the Beijing-Tianjin-Hebei region, identifying the issues encountered and the reform approach and presented specific ADB activities in the PRC that impacts air quality. Ms. Lu emphasized the need for long-term financing and technological support, as well as an approach that is cross-sectoral, pragmatic, and systematic to improve air quality in the BTH region.

A selection of official event photos taken during the Seminar on International Rules and Practices for Secure International Trade, which aimed to guide participants through the typical trade and supply chain finance cycle, identifying the correct trade product for different stages and situations and how to apply them for best results and development impact.

Click here for the complete set of event photos.

In this presentation, Ms. Khurodze discussed ADB's Trade Finance Program, which provides guarantees and loans to banks to support trade. She also gave an overview of the program's main products, benefits, and highlights.​

In this presentation, Mr. Azizov provides an introduction to ADB's Private Sector Financial Institutions as a single-window solution for ADB's Financial Institution clients. He also gave some insight into ADB's value addition, ADB's project approval workflow, and case studies that illustrate the impact of its private sector programs and technical assistance.​

In this presentation, Mr. Azizov provides an introduction to ADB's Private Sector Financial Institutions as a single-window solution for ADB's Financial Institution clients. He also gave some insight into ADB's value addition, ADB's project approval workflow, and case studies that illustrate the impact of its private sector programs and technical assistance.​

In this presentation, Mr. Entrekin gives an overview of payables financing, its advantages, and a guide to prospecting and convincing anchor buyers to offer payables finance. He also discusses how to approach the onboarding of suppliers, the technological tools to support Supply Chain Finance, and the decision factors that banks should consider.