1.
4.1 Advocate on Basel III recommendations/
participate in Financial Action Task Force
4.2 Participate in Global Trade and Blockchain
Forum (WTO/WCO/ICC)
4.3 Develop and launch the Digital Standards
Initiative
4.4 Design guidelines for the financing
of sustainable commodities
4.5 Develop guidelines to shift private capital
towards sustainable investment
4.6 Promote the development of an integrated
service offering for SMEs
4.7 Update UCP/URDG/URC and seek market
acceptance
4.8 Provide recommendations on LC/
documentations and international guarantees
4.9 Provide and manage opinions on best practices
for trade finance operations
4.10 Develop guidelines on compliance issues
(KYC/AML…)
4.11 Design a framework to monetise data from
trade register and survey
4.12 Produce and circulate the trade register
(annually)
4.13 Carry out survey on trade finance (bi-annually)
4.14 Develop rules on supply chain finance
4.15 Shape infrastructure project preparation
standardization framework
FINANCE FOR DEVELOPMENT
KNOWLEDGE HUB 4 | OUTPUTS 2019-2020 | OLIVIER PAUL, DIRECTOR
LEAD FOR
THE LONG TERM
THEMES
FINANCE
INSTRUMENTS
SMEs
INFRASTRUCTURE
DISRUPTIONS
FIN TECH