AML Briefing – Customer Due Diligence Read more about AML Briefing – Customer Due Diligence 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.
Basic Anti-Money Laundering (AML) and Trade-based Money Laundering Concepts Read more about Basic Anti-Money Laundering (AML) and Trade-based Money Laundering Concepts 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.
Workshop on AML/CFT and Trade Finance Read more about Workshop on AML/CFT and Trade Finance This three-day workshop gathered 40 representatives from 28 local commercial and international banks and government institutions from 11 countries in the Pacific region. Experts from ADB’s Trade Finance Program (TFP) updated participants on anti-money laundering (AML) and trade-based money laundering concepts, ADB’s customer due diligence and environmental and social safeguard standards, case studies to show how trade finance is evolving in the region and globally, as well as recent trends in supply chain finance.
ADB Experience: Private Sector Operations Read more about ADB Experience: Private Sector Operations ADB complies with internationally recognized core labor standards in loan design and formulation as part of its social protection strategy. Projects or activities that involve harmful or exploitative forms of forced labor or child labor do not qualify for ADB financing. This presentation features ADB’s Patrind Hydropower Project as a case example.
Scaling Up Clean Energy Financing Read more about Scaling Up Clean Energy Financing Explore the range of financing solutions offered by ADB’s Private Sector Operations Department (PSOD) to meet its clients’ needs. The presentation also covers PSOD’s focus on clean energy in Indonesia and features the Tangguh LNG Project, Sarulla 320MW Geothermal Power, and Phase 1 of the Rantau Dedap Geothermal Power as case examples. The key financing issues and significant challenges moving forward are discussed.
Shanny Campbell Keywords tajikistan resident mission PSOD energy tranport agriculture RM resident mission Read more about Shanny Campbell Ms. Shanny Campbell is the Country Director of the Tajikistan Resident Mission. She is leading ADB’s operations in Tajikistan and supervising the formulation and implementation of ADB’s Country Partnership Strategy which will support the country’s national development goals and reforms. Ms. Campbell joined ADB in 2010 from the private sector. She has 26 years of experience in 26 countries in the transport, energy, agriculture, water resources and finance sector. Prior to her current position Ms.