Due Diligence for Trade Finance Capacity Development
Implementation period: August 2009—August 2011

Since August 2009, BFC has been conducting due diligence studies for ADB’s Trade Finance Facilitation Programme. The assignment spans over a period of two years and involves the services of 11 staff members of BFC’s due diligence team.

During the assignment, the team analyzes over 120 banks in over 20 countries, including: Armenia, Afghanistan, Azerbaijan, Bangladesh, Bhutan, Cambodia, Georgia, Indonesia, Kazakhstan, Kyrgyzstan, Laos, Mongolia, Nepal, Pakistan, Philippines, Sri Lanka, Tajikistan, Turkmenistan, Uzbekistan, Vietnam.

Adapted products
Countries
  Armenia Armenia
  Azerbaijan Azerbaijan
  Bangladesh Bangladesh
  Bhutan Bhutan
  Cambodia Cambodia
  Georgia Georgia
  Indonesia Indonesia
  Kazakhstan Kazakhstan
  Kyrgyzstan Kyrgyzstan
  Mongolia Mongolia
  Nepal Nepal
  Pakistan Pakistan
  Philippines Philippines
  Sri Lanka Sri Lanka
  Tajikistan Tajikistan
  Turkmenistan Turkmenistan
  Uzbekistan Uzbekistan
  Vietnam Vietnam

Clients
  • Оver 120 banks
Donors
  • Asian Development Bank
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