Документы и доклады

Pacific Islands - Pacific Strengthening Correspondent Banking Relationships Project (Английский)

The development objective of Pacific Strengthening Correspondent Banking Relationships (CBR) Project is to enable continuous access to correspondent banking services in the participating Pacific Island...

Statement by Chrystia Freeland at the 108th Meeting of the Development Committee held on October 12, 2023 (Английский)

Lutte Contre le Blanchiment de Capitaux et le Financement du Terrrorisme : Focus sur les Contrôles des EME et STF (Французский)

Lorsque l’on est en charge de contrôler le respect des obligations en matière de LCB-FT, pour les IF de transferts de fonds ou d’émission/distribution de monnaie électronique, certaines étapes s’imposent:...

Terrorist Financing Risk Assessment Tool : Guidance Manual (Английский)

The objective of this Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...

Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual (Английский)

The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self-assessing...

Revision of TF Risk Assessment Module : Step 2 - TF Threat : Assessment Results (Английский)

The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...

Revision of TF Risk Assessment Module : Terrorism Threat (Английский)

The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...

Revision of TF Risk Assessment Module : Step 3 - Threat Factors (Английский)

The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...

Revision of TF Risk Assessment Module : Step 5 - TF Heat Map (Английский)

The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...

Revision of TF Risk Assessment Module : Step 4 - TF Combating Ability Input Variables (Английский)

The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...

Revision of TF Risk Assessment Module : Step 1 - Terrorist Financing Threat Assessment of Terrorist Organisations (Английский)

The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...

Transnational Terrorism and the Internet (Английский)

Does the internet enable the recruitment of transnational terrorists? Using geo-referenced population census data and personnel records from the Islamic State in Iraq and the Levant—a highly tech-savvy...

Impact of the FATF Recommendations and their Implementation on Financial Inclusion : Insights from Mutual Evaluations and National Risk Assessments (Английский)

Financial system safeguards against money laundering and terrorist financing are crucial for the integrity of the global financial system, but these safeguards need to be crafted in such a way that they...

Official Documents - Agreement between International Bank for Reconstruction and Development, and The World Health Organization for Work on Tracking SDG7 Report (Английский)

Official Documents- Financing Agreement for Credit 6950-KH (Английский)

Official Documents - Agreement between International Bank for Reconstruction and Development and The International Energy Agency for Work on Tracking SDG7 Report (Английский)

Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual (Английский)

The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self-assessing...

Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual : NPO Module (Английский)

The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self-assessing...

Official Documents- Ancillary Agreement with the World Bank and the International Renewable Energy Agency (IRENA) Ref. SDG7 Report (Английский)

Official Documents- Agreement between IBRD and The International Energy Agency for Work on Tracking SDG7: The Energy Progress Report 2020 (Английский)