Документы и доклады
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West African Economic and Monetary Union : Financial Sector Assessment (Английский)
The financial sector of the West African Economic and Monetary Union (WAEMU) has undergone important structural changes since the 2008 Financial Sector Assessment Program (FSAP). The size of the financial...
Типу документа: Программа оценки финансового сектора Номер отчета: 181948 Дата подготовки документа: 5 мая 2023 года Тип раскрытия информации: Disclosed Автор: Chatain,Pierre-Laurent,Lobet,Jean Michel
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Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors (Английский)
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical...
Типу документа: Публикации Номер отчета: 174182 Дата подготовки документа: 21 июля 2022 года Тип раскрытия информации: Disclosed Автор: Chatain,Pierre-Laurent,Van Der Does De Willebois,Emile Johannes Marie,Maud Bökkerink
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Regulation and Supervision of Fintech : Considerations for EMDE Policymakers (Английский)
Fintech is transforming the global financial landscape. It is creating new opportunities to advance financial inclusion and development in emerging markets and developing economies (EMDEs), but also presents...
Типу документа: Доклад/ отчет Номер отчета: 170800 Дата подготовки документа: 18 мая 2022 года Тип раскрытия информации: Disclosed Автор: Alonso Gispert,Tatiana,Chatain,Pierre-Laurent,Driessen,Karl Johan Theodor,Queiroz Palermo,Danilo,Plaitakis,Ariadne Ingrid,Carjaval, Ana M.,Dohotaru,Matei
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The decline in access to correspondent banking services in emerging markets : trends, impacts, and solutions - lessons learned from eight country case studies (Английский)
To move funds internationally, banks rely on correspondent banking relationships (CBRs), roughly defined as the provision of banking services by one bank (the correspondent) to another bank (the respondent)...
Типу документа: Рабочие документы Номер отчета: 125422 Дата подготовки документа: 1 января 2018 года Тип раскрытия информации: Disclosed Автор: Chatain,Pierre-Laurent,Van Der Does De Willebois,Emile Johannes Marie,Gonzalez Del Mazo,Ines,Valencia,Ricardo David,Aviles,Ana Maria,Karpinski,Karol,Goyal,Sameer,Corazza,Carlo,Malik,Priyani,Endo,Isaku,Eckert,Sue E.,Abel,Don
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Moldova - Financial sector assessment (Английский)
Although Moldova has made some important advances since the 2008 FSAP update, risks to banking sector stability have become severe. There is an urgent need, therefore, to improve transparency and governance...
Типу документа: Программа оценки финансового сектора Номер отчета: 94491 Дата подготовки документа: 1 декабря 2014 года Тип раскрытия информации: Disclosed Автор: Ard,Laura A.,Caceres,Carlos Enrique,Chatain,Pierre-Laurent,Clark,Leif Michael,Coleman,Brett E.,Cotelnic,Ghenadie,Garrido, Jose,Gray,Neil Simon M.,Khachatryan,Armine,Khalil,Uzma,Khiaonarong, Tanai,Lobet,Jean Michel,Ronen Mevorach,Irit,Mortlock,Geoffrey John,Naseer, Abdul,Paunescu, Lucretia,Seal, Katharine,Thorburn,Craig Walton,Walker,David Ian
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors : Prevencion del lavado de dinero y del financiamiento al terrorismo : una guia practica para supervisores bancarios (Испанский)
This book is specifically designed for bank supervisors, some of whom may be looking for ways to devise a program of anti-money laundering/combating the financing of terrorism (AML/CFT) supervision. Others...
Типу документа: Публикации Номер отчета: 48895 Дата подготовки документа: 23 сентября 2013 года Тип раскрытия информации: Disclosed Автор: Chatain,Pierre-Laurent,Mcdowell,John,Mousset,Cedric
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors (Русский)
This book is specifically designed for bank supervisors, some of whom may be looking for ways to devise a program of anti-money laundering/combating the financing of terrorism (AML/CFT) supervision. Others...
Типу документа: Публикации Номер отчета: 48895 Дата подготовки документа: 17 мая 2011 года Тип раскрытия информации: Disclosed Автор: Chatain,Pierre-Laurent,Mcdowell,John,Mousset,Cedric
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Protecting mobile money against financial crimes : global policy challenges and solutions (Английский)
There has been significant discussion on the potential power of mobile-based technologies to provide unbanked populations with access to financial instruments and channels. Through the specific use of...
Типу документа: Публикации Номер отчета: 60060 Дата подготовки документа: 24 февраля 2011 года Тип раскрытия информации: Disclosed Автор: Chatain,Pierre-Laurent,Christen, Bob,Dannaoui,Najah Nina,De Koker,Louis,Noor,Sheikh M. Wameek,Zerzan,Andrew
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors (Китайский)
This book is specifically designed for bank supervisors, some of whom may be looking for ways to devise a program of anti-money laundering/combating the financing of terrorism (AML/CFT) supervision. Others...
Типу документа: Публикации Номер отчета: 48895 Дата подготовки документа: 25 января 2011 года Тип раскрытия информации: Disclosed Автор: Chatain,Pierre-Laurent,Mcdowell,John,Mousset,Cedric
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors (Английский)
This book is specifically designed for bank supervisors, some of whom may be looking for ways to devise a program of anti-money laundering/combating the financing of terrorism (AML/CFT) supervision. Others...
Типу документа: Публикации Номер отчета: 48895 Дата подготовки документа: 11 мая 2009 года Тип раскрытия информации: Disclosed Автор: Chatain,Pierre-Laurent,Mcdowell,John,Mousset,Cedric
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Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing (Английский)
This working paper explores strategies to identify and manage potential money laundering (ML) and terrorist financing (TF) risks in mobile financial services (m-FS). Using fieldwork in seven economies...
Типу документа: Записка о политике Номер отчета: 44384 Дата подготовки документа: 10 июня 2008 года Тип раскрытия информации: Disclosed Автор: Chatain,Pierre-Laurent,Hernandez-Coss,Raul E.,Borowik,Kamil Piotr,Zerzan,Andrew