According to bank documents, "Subproject 1 will provide the TFP with funding to conduct due diligence on partner banks and financial institutions. Financial analysts will be engaged through a firm from 2018 to 2019 to work with the TFP to conduct due diligence and ongoing annual reviews of participating banks and partner financial institutions. Subproject 1 will also include capacity building through in- country seminars and trainings."
Responsible ADB Department Private Sector Operations Department
Responsible ADB Division Private Sector Financial Institutions Division
Responsible ADB Officer Beck, Steven
ACCOUNTABILITY MECHANISM OF ADB
The Accountability Mechanism is an independent complaint mechanism and fact-finding body for people who believe they are likely to be, or have been, adversely affected by an Asian Development Bank-financed project. If you submit a complaint to the Accountability Mechanism, they may investigate to assess whether the Asian Development Bank is following its own policies and procedures for preventing harm to people or the environment. You can learn more about the Accountability Mechanism and how to file a complaint at: http://www.adb.org/site/accountability-mechanism/main