Salam Sonamani Luwang Keywords energy regulation compliance certification business development Read more about Salam Sonamani Luwang Salam Sonamani Luwang has 15 years of experience in international business development. He brings extensive experience in country-specific energy regulation, compliance, certification, and business development.
Introduction to Trade-Based Money Laundering and Sanctions Compliance Read more about Introduction to Trade-Based Money Laundering and Sanctions Compliance In this presentation, Mr. Anderson gave an introduction to money laundering, citing a few case studies to illustrate examples. He also emphasized the concept of trade-based money laundering, including red flags involving documents, transactions, payments, and shipping. He also discussed money laundering in the case of terrorist financing, as well as sanctions for laundering activities.
Elisea Gozun Keywords compliance assessment Read more about Elisea Gozun Elisea (Bebet) Gozun is a national of the Philippines. She holds a Bachelor’s Degree in Arts from Southwestern University, Philippines. She has extensive experience in environmental policy review and analysis gained largely from alternating between roles in the government and undertaking environmental consultancy projects with IFIs and private sector companies for most of her career. Her most notable executive public sector experience was as Secretary of Department of Environment and Natural Resources (DENR, Philippines) from 2002 to 2004.
Recent Property Tax Reform in Thailand Read more about Recent Property Tax Reform in Thailand Learn about the property tax reform situation in Thailand. This presentation traces the origin of the property tax reform and discusses the current property tax system in Thailand. It also examines the issue of recurrent property taxes and available policy options for improvement.
Strategies for Property Tax Reform Read more about Strategies for Property Tax Reform Property tax can help mobilize domestic resources but will require addressing both technical and policy issues and combining the strengths of both central and local governments. Learn about the challenges in and strategies for achieving a successful property tax reform.
Tax Evasion: Investigation and Compliance Strategies Workshop Read more about Tax Evasion: Investigation and Compliance Strategies Workshop This Workshop on Tax Evasion: Investigation and Compliance Strategies aimed to support participant countries in designing or reviewing their policies and strategies for tackling tax evasion through investigation and compliance work programs. The learning event enabled the participants to share approaches and experiences in tackling international tax evasion, focus on best practices from a range of tax administrations, and develop plans for tackling the specific challenges their countries face.
Performance Scoring Indicators with a High Frequency of Compliance Problems Read more about Performance Scoring Indicators with a High Frequency of Compliance Problems These cases illustrate the common problems in scoring of public financial management performance indicators. Using the given data, the suggested group work entails assessing the relevance and adequacy of the information provided, and agreeing on the score for each indicator or dimension according to the requirements of certain frameworks or guidelines.
Victoria's Protection of Water Quality and Pollution Controls Read more about Victoria's Protection of Water Quality and Pollution Controls This presentation discusses the approval and licensing process instituted by the Environmental Protection Agency in the State of Victoria in Australia.
The United Nation’s Principles for Sustainable Insurance: A Pioneering Global Sustainability Framework and Initiative Read more about The United Nation’s Principles for Sustainable Insurance: A Pioneering Global Sustainability Framework and Initiative The insurance industry faces a number of environmental, social, and governance issues. The Principles for Sustainable Insurance of the United Nations Environment Programme Finance Initiative serves as a global framework for the insurance business to address these issues.