fbpx Malaket, Alexander | Asian Development Bank

Alexander Malaket


Author

  • 19 Dec 2019 | Papers and Briefs | ADB Briefs

    Effective Practices in Trade Finance Examinations

    This brief provides a guideline for an effective examination process of trade finance businesses to address issues associated with anti-money laundering (AML) and counter-financing of terrorism (CFT).

  • 28 Oct 2019 | Papers and Briefs | ADB Briefs

    Trade and the Legal Entity Identifier

    This brief discusses the features of the Legal Entity Identifier (LEI) as a unique and secure system to facilitate business transactions, risk evaluation, and money lending.

  • 04 Sep 2018 | Papers and Briefs

    Trade Finance Scorecard: Regulation and Market Feedback

    This Scorecard is a new tool to help implement effective measures to fight money-laundering and terrorism financing while addressing market gaps from their unintended consequences.