Regional : Capacity Development for Expansion of the Trade Finance Program into the Pacific and Enhanced Safeguards and Integrity Measures for Trade Finance Program Banks
Project Details
-
Project Officer
Leva, Roberto
Private Sector Operations Department
Request for information -
Country/Economy
Regional -
Sector
- Industry and trade
| Project Name | Capacity Development for Expansion of the Trade Finance Program into the Pacific and Enhanced Safeguards and Integrity Measures for Trade Finance Program Banks | ||||||||||||
| Project Number | 49900-001 | ||||||||||||
| Borrower / Company | |||||||||||||
| Country / Economy | Regional |
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| Location | Regional | ||||||||||||
| Type or Modality of Assistance |
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| Strategic Agendas | Inclusive economic growth Regional integration |
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| Drivers of Change | Knowledge solutions Partnerships Private sector development |
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| Sector / Subsector |
Finance / Trade finance Industry and trade / Industry and trade sector development |
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| Gender | Some gender elements | ||||||||||||
| Responsible ADB Department | Private Sector Operations Department | ||||||||||||
| Responsible ADB Division | Private Sector Financial Institutions Division (PSFI) | ||||||||||||
| Responsible ADB Officer | Leva, Roberto | ||||||||||||
| Project Sponsor(s) | |||||||||||||
| Objectives and Scope | |||||||||||||
| 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 | International consultants for (i) trade finance capacity development (one to two experts for up to 12 person-months), (ii) relationship management and due diligence of banks (one to two experts engaged for up to 36 person-months), (iii) safeguards in trade finance (one to two experts engaged for up to 36 person-months), and (iv) gender (one expert engaged for up to 18 person-months). National consultants for (i) integrity due diligence and AML, know-your-client, and counter-terrorist financing (one expert engaged for up to 36 person-months); and (ii) an administrative assistant (one consultant engaged for up to 36 person-months). |
| Timetable for assistance design, processing and implementation | |
|---|---|
| Concept Clearance | - |
| Credit Committee Meeting | - |
| Approval | - |
| Last PDS Update | 26 Oct 2021 |
TA 8925-REG
| Milestones | |||||
|---|---|---|---|---|---|
| Approval | Signing Date | Effectivity Date | Closing | ||
| Original | Revised | Actual | |||
| 03 Jul 2015 | - | 03 Jul 2015 | 30 Jun 2018 | 31 Dec 2022 | 10 Aug 2023 |
| Financing Plan/TA Utilization | Cumulative Disbursements | |||||||
|---|---|---|---|---|---|---|---|---|
| ADB | Cofinancing | Counterpart | Total | Date | Amount | |||
| Gov | Beneficiaries | Project Sponsor | Others | |||||
| 0.00 | 6,313,300.00 | 0.00 | 0.00 | 0.00 | 0.00 | 6,313,300.00 | 07 Sep 2023 | 5,374,235.08 |
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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| Title | Document Type | Document Date |
|---|---|---|
| Capacity Development for Expansion of the Trade Finance Program into the Pacific and Enhanced Safeguards and Integrity Measures for Trade Finance Program Banks: Technical Assistance Paper (Withheld per para. 97 (i) of PCP 2011) | Technical Assistance Reports | May 2018 |
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
None currently available.
Related Publications
| Title | Document Type | Document Date |
|---|---|---|
| Trade Finance Scorecard: Regulation and Market Feedback | Papers and Briefs | Sep 2018 |
The Access to Information Policy (AIP) establishes the disclosure requirements for documents and information ADB produces or requires to be produced in its operations to facilitate stakeholder participation in ADB's decision-making. For more information, refer to the Safeguard Policy Statement, Operations Manual F1, and Operations Manual L3.
Requests for information may also be directed to the InfoUnit.