FCPA Risk Overview: ASEAN-5
Early 2022 has seen several economies have gradually opening with the shift in their management of the COVID 19 pandemic. ASEAN 5 are on course for continued economic recovery with most reliable regional projections anticipating expanded GDP in 2022. With this ASEAN’s economic outlook remains positive, locking in Southeast Asia’s status as a key engine for global growth into the foreseeable future. This is on contrast to new risks emerging within the developed economies of Europe from the Ukraine-Russia conflict, aggressive sanctions on Russia inverting growth in the CIS, and closures across China with the reemergence of COVID-19 variants there. Within ASEAN, governance challenges like corruption persist. This means that along with a return to continued opportunity comes elevated business risks from bribery and corruption. To assist our clients, PSA has compiled a dataset of corruption indicators for the “ASEAN-5” countries to place business related risks in context.Download Whitepaper
PSA offers a broad range of due diligence services that are tailored to our clients’ needs and informed by regulatory requirements and relevant guidance.
PSA has conducted corporate investigations into issues of embezzlement, fraud, corruption and other misconduct in over 50 countries.
Request for a Due Diligence Report
Ready to start a conversation?Get in touch