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CaixaBank wins the "Momentum Award for Confirming Bank 2023", awarded by the Asian Development Bank

CaixaBank wins the "Momentum Award for Confirming Bank 2023", awarded by the Asian Development Bank
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Countering Trade-Based Money Laundering

This flyer shows how ADB's Trade and Supply Chain Finance Program is driving a crackdown on trade-based money laundering (TBML) and training banks, regulators, and law enforcers to spot illicit transactions and transform trade transparency. ....

Trade Finance , Money Laundering , Trade Based Money Laundering , Rade And Supply Chain Finance Program , Financial Action Task Force , Trade Transparency , Criminal Activities , Aundering Activities , Aundering Patterns , Intelligence Gathering ,

Wider, Deeper Regional Cooperation in Asia and the Pacific is Key to Managing Crises

While the pandemic has caused enormous economic, health, and social strains on Asia and the Pacific, the region’s response also highlighted the benefits of cooperation. ....

Asian Bond Markets Initiative , Integration Division , Pacific Islands Forum , Digital Standards Initiative , Economic Research , Regional Comprehensive Economic Partnership , Regional Cooperation Department , Association Of Southeast Asian Nations , Integration Division Of The Asian Development Bank , Chain Finance Program , Cyn Young Park , Regional Cooperation , Asian Development Bank , Pacific Vaccine Access Facility , Southeast Asian Nations , Central Asia Regional Economic Cooperation , Greater Mekong Subregion , South Asia Subregional Economic Cooperation , Supply Chain Finance Program , Asia Pacific Tax Hub , Regional Cooperation Asia , Ovid 19 Pandemic , Regional Comprehensive Economic Partnership , Ross Border Trade And Investment , Egional Financial Cooperation ,

Global Supply Chains Need Upgrading for a Green, Inclusive, Resilient and Socially Responsible Future

ADB’s Trade and Supply Chain Finance Program is deeply involved in digitalization, in making trade and supply chains greener and more socially responsible, and in using them as a tool for a wide range of issues. ....

Dennisa Gioia , Chain Finance Program Head Steven Beck , Digital Standards Initiative , International Chamber , Chain Finance Program , United Nations , Asian Development Bank , Harvard Business Review , Supply Chain Finance Program , Supply Chain Finance Program Head Steven , Legal Reform Advisory , Global Trade , Supply Chains , Limate Change Alleviation , Global Trading System , Rade Digitalization , Igital Trade Laws , Digital Standards Initiative ,

Private Sector Operations in 2021: Report on Development Effectiveness

The Private Sector Operations Report on Development Effectiveness series reviews the development effectiveness of operations carried out by the Asian Development Bank Private Sector Operations Department. ....

Sustainable Development Goals , Private Sector Operations , Sustainable Development , Private Sector , Db Private Sector Operations , Eport On Development Effectiveness , Development Effectiveness Report , Operational Plan , Strategy 2030 , Coronavirus Disease , Covid 19 , Trade Finance , Supply Chain ,