ADB Private Sector Financial Institutions (Russian Version)

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.​

ADB Private Sector Financial Institutions (English Version)

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.​

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.​

Documentary Credit Workflows

In this presentation, Mr. O'Brien discussed the process involving documentary credits, a payment mechanism in international trade which provides an economic guarantee from a creditworthy bank to an exporter of goods. Also known as letters of credit, these are used in the financing of international trade, where the reliability of contracting parties are not readily and easily determined.

Developing women’s SMEs in cities

The presentation includes an overview of the women-focused targeted approach to promoting SME development of SME DNC. This includes a review of identified obstacles to women's entrepreneurship in Armenia; specific opportunities for women's entrepreneurship development in urban areas; gaps addressed by targeted state support; support tools proven efficient in urban areas; statistics on women's participation in SME DNC support programs; gaps to be addressed by municipalities to complement support interventions being provided at the state level.