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2021-07-27 11:21:20 Ulaanbaatar /MONTSAME/. The European Bank for Reconstruction and Development’s (EBRD) Trade Facilitation Programme (TFP) recognizes its most successful partner banks every year. For the year 2020, Khan Bank was awarded the Most Active Issuing Bank in Mongolia 2020 for the 11th consecutive year. Since 2007, Khan Bank has cooperated with the EBRD to provide Khan Bank customers with a comprehensive range of high-quality trade finance products and services that comply with international standards and regulations. Khan Bank provides a comprehensive range of tr...

EBRD and ACAMS to help curtail banks’ exposure to financial crime in Eastern Europe, the Caucasus and Central Asia 26 June 2021 13:49 Share in: NUR-SULTAN. KAZINFORM The European Bank for Reconstruction and Development (EBRD) and the Association of Certified Anti-Money Laundering Specialists, or ACAMS, have joined forces to safeguard the banking and trade-finance sectors in eastern Europe, the Caucasus and Central Asia. Related news Research shows that many banks in the EBRD’s Trade Facilitation Programme find it increasingly dif...

Establishing more focused inspections in business sphere 12:25 | 11/05/2021 Vietnam has made improvements in specialised inspection procedures to increase business facilitation. However, challenges remain in the enforcement of new free trade agreements. Greg Leon, director of the Economic Growth Office at USAID Vietnam, discussed with VIR’s Minh Anh the best practices of countries in dealing with these inspection issues. Vietnam has made great efforts to simplify specialised inspection (SI) procedures in recent years. What are the top improvements you have...

Views: Visits 48 The African Development Bank (AfDB) has moved to punish a Nigerian Company for being entangled in fraudulent practices, handing them a debarment of three years. The affected company, Maxicare Company Nigeria Limited, a limited liability company registered with the Corporate Affairs Commission, got a 36-month debarment from the AfDB on April 28, 2021, effective February 23. The AfDB debarment renders Maxicare Company Limited and its affiliates ineligible to participate in Bank Group-financed projects during the debarment period. According to News Chronicle, the AfDB�...

The Minister of International Cooperation and Egypt’s Governor at the European Bank for Reconstruction and Development (EBRD) Dr. Rania Al-Mashat, stated that the new 2021-2025 strategy adopted by the EBRD is in line with the Government of Egypt’s priorities and the national development agenda.   She further elaborated that the Ministry of International Cooperation is working on streamlining efforts with the bank to catalyze Egypt’s transition towards a green economy. EBRD’s new strategy (2021-2025) was approved in the annual meeting last October. The strategy is based on three pil...