By admin on Wednesday, 27 July 2022
Category: News and Events

Due Diligence process in Kyrgyzstan

Our Investment Officer from Kyrgyzstan Farida Abdulhafizova took us on a monitoring visit to the Central Branch Bank of InvesCore in Mongolia. She had an in-depth exchange with the Branch Director, Mr. Baljirjantsan, and a thorough review of loan files.

These reviews are essential in the Due Diligence (DD) process and consider credit risks. Accordingly, this is a control instance to protect our EMF Investors.

Another aspect of the DD process is assessing the institution’s end-client protection and preventing over-indebtedness. Because Client Protection Principles are one of our core values, we intensely focus on these evaluations.