Regional: Capacity Building for Enhanced Safeguards, Anti-Corruption and Integrity Measures, Gender Equity Policies and Digitization of Trade Finance Program Banks

Nonsovereign Project | 37909-029

The proposed technical assistance (TA) will help TSCFP reduce market gaps for trade finance. The TA will fund the engagement of consultants (i) for business operations and administration to manage growing volumes, thereby complementing existing staff resources, and (ii) for various capacity building initiatives such as enhanced sustainability/safeguards, integrity due diligence, and gender policies. To further close gaps, promote regional cooperation and integration and as a tool to address the pandemic, the TA will also fund delivery of knowledge products, services, and solutions.

Project Name Capacity Building for Enhanced Safeguards, Anti-Corruption and Integrity Measures, Gender Equity Policies and Digitization of Trade Finance Program Banks
Project Number 37909-029
Borrower / Company
Country / Economy Regional
Location Regional
Type or Modality of Assistance
TA 9669-REG: Capacity Building for Enhanced Safeguards, Anti-Corruption and Integrity Measures, Gender Equity Policies and Digitization of Trade Finance Program Ba
Technical Assistance Special Fund US$ 750,000.00
Financial Sector Development Partnership Special Fund US$ 750,000.00
Urban Climate Change Resilience Trust Fund under the Urban Financing Partnership Facility US$ 1.50 million
TA 9669-REG: Capacity Building for Enhanced Safeguards, Anti-Corruption and Integrity Measures, Gender Equity Policies and Digitization of Trade Finance Program Banks
Technical Assistance Special Fund US$ 500,000.00
Strategic Agendas Environmentally sustainable growth
Inclusive economic growth
Regional integration
Drivers of Change Governance and capacity development
Knowledge solutions
Partnerships
Private sector development
Sector / Subsector

Finance / Trade finance

Industry and trade / Industry and trade sector development

Gender Equity and Mainstreaming Some gender elements
Responsible ADB Department Private Sector Operations Department
Responsible ADB Division Private Sector Financial Institutions Division
Responsible ADB Officer Leva, Roberto
Project Sponsor(s)
Objectives and Scope The proposed technical assistance (TA) will help TSCFP reduce market gaps for trade finance. The TA will fund the engagement of consultants (i) for business operations and administration to manage growing volumes, thereby complementing existing staff resources, and (ii) for various capacity building initiatives such as enhanced sustainability/safeguards, integrity due diligence, and gender policies. To further close gaps, promote regional cooperation and integration and as a tool to address the pandemic, the TA will also fund delivery of knowledge products, services, and solutions.
Linkage to Country/Regional Strategy
Safeguard Categories
Environment
Involuntary Resettlement
Indigenous Peoples
Summary of Environmental and Social Aspects
Environmental Aspects
Involuntary Resettlement
Indigenous Peoples
Stakeholder Communication, Participation, and Consultation
Business Opportunities
Consulting Services Climate Change, Environmental and Social Safeguards Experts (total of 24 person-months); International Trade Finance Expert (6 person-months); National Information Technology Expert(s) (36 person-months); National Integrity anti-money laundering, know-your-client, and counter-terrorist financing consultant(s) (36 person-months); International Consultant for Regulatory Scorecard Initiative (4 person- months); International Gender and Development Expert (10 person- months); International Digital Standards in Trade Expert (36 person- months); International or National Resource Person(s) for Trainings/ Workshops.
Timetable for assistance design, processing and implementation
Concept Clearance -
Credit Committee Meeting -
Approval -
Last PDS Update 26 Oct 2021

TA 9669-REG

Milestones
Approval Signing Date Effectivity Date Closing
Original Revised Actual
05 Dec 2018 - 05 Dec 2018 30 Sep 2021 05 Dec 2023 -
Financing Plan/TA Utilization Cumulative Disbursements
ADB Cofinancing Counterpart Total Date Amount
Gov Beneficiaries Project Sponsor Others
2,000,000.00 1,500,000.00 0.00 0.00 0.00 0.00 3,500,000.00 13 Jul 2022 1,978,123.73

Project Data Sheets (PDS) contain summary information on the project or program. Because the PDS is a work in progress, some information may not be included in its initial version but will be added as it becomes available. Information about proposed projects is tentative and indicative.

The Access to Information Policy (AIP) recognizes that transparency and accountability are essential to development effectiveness. It establishes the disclosure requirements for documents and information ADB produces or requires to be produced.

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Safeguard Documents See also: Safeguards
Safeguard documents provided at the time of project/facility approval may also be found in the list of linked documents provided with the Report and Recommendation of the President.

None currently available.


Evaluation Documents See also: Independent Evaluation

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