Resources

FIU Operational Effectiveness—Findings and Observations from the Asian Development Bank Perspective
This paper examines the specific findings on the level of technical compliance and operational effectiveness of the national financial intelligence units (FIUs) in 55 members of the Asian Development Bank under the mutual evaluations carried out by the Financial Action Task Force and its regional bodies (also referred to as FATF-style regional bodies) in connection with the current international standard for combating money laundering and terrorism financing (i.e. the FATF Recommendations). It also provides three observations for enhancing the use of financial information and intelligence. [Abstract]

International Commercial Arbitration Handbook for Judges (Uzbekistan) (available in Russian, Uzbek, and English)
The development of international commercial arbitration, and the establishment of an arbitration-friendly jurisdiction, hinge significantly on strong judicial support throughout the arbitration proceedings. Judicial support is crucial in the enforcement of the arbitration agreement and recognition and enforcement of arbitral awards.

Unlocking the Potential of Islamic Finance in the Philippines: A Market Analysis and Landscape Report
This report explores the potential of Islamic Finance in the Philippines for domestic and international investors. By examining the country's economic health and financial sector, as well as analyzing demographics, consumer behavior, and demand, the report identifes a promising potential market for Shariah-compliant financial products and services. This is further supported and reinforced by the government’s support and key milestones achieved in building an enabling Islamic finance ecosystem in the country.

Post-Conference Booklet: Strengthening Insolvency Systems in Asia and the Pacific
The Post-Conference Booklet of the Strengthening Insolvency Systems in Asia Conference provides a comprehensive account of the proceedings of the event held on 15-16 December 2022 at the ADB Headquarters. It synthesizes the insights of insolvency law reform experts who explored ways to enhance restructuring and insolvency frameworks in Asia and the Pacific.

Second South Pacific International Arbitration Conference: Enhancing the Rule of Law & Increasing Business Confidence in a Globalized Economy
To raise awareness and discuss the positive development impact of international arbitration reform in the South Pacific, the Government of Papua New Guinea, ADB, UNCITRAL Regional Centre for Asia and the Pacific and other partners hosted the Second South Pacific International Arbitration Conference.

The Dawn of International Arbitration in the South Pacific
The Government of Fiji, in collaboration with Asian Development Bank and United Nations Commission on International Trade Law (UNCITRAL) Regional Centre for Asia and the Pacific, cohosted the first-of-its kind inaugural South Pacific International Arbitration Conference to raise awareness and discuss the positive development impact of international arbitration reform in the South Pacific.

Bridging the Gap: Empowering Smallholder Farmers through Access to Finance
As the global population grows, smallholder farmers who produce about 30% of the world’s food will play a key role in meeting rapidly increasing demand for more foods. ADB aims to bridge the smallholder finance gap by supporting the development and deployment of tailored legal toolkits.

Third South Pacific International Arbitration Conference: Post Conference Booklet
ADB, UNCITRAL, the Australian Department of Foreign Affairs and Trade, the Australian Centre for International Commercial Arbitration, and other partners, host the Third South Pacific International Arbitration Conference to raise awareness on the positive development impact of international arbitration reform.

Trade and Investment Facilitation by Arbitration and the Rule of Law
Prof. Michael Ewing-Chow talked about the effects of a change in production and trade pattern from single producer to global value chain.