Documents et rapports
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West African Economic and Monetary Union : Financial Sector Assessment (anglais)
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...
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 181948 Date du document: 5 mai 2023 Mode de publication: Disclosed Auteur: Chatain,Pierre-Laurent,Lobet,Jean Michel
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Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors (anglais)
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...
Type de document: Publication Numéro du rapport: 174182 Date du document: 21 juillet 2022 Mode de publication: Disclosed Auteur: 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 (anglais)
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...
Type de document: Rapport Numéro du rapport: 170800 Date du document: 18 mai 2022 Mode de publication: Disclosed Auteur: 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 (anglais)
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)...
Type de document: Document de travail Numéro du rapport: 125422 Date du document: 1 janvier 2018 Mode de publication: Disclosed Auteur: 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 (anglais)
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...
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 94491 Date du document: 1 décembre 2014 Mode de publication: Disclosed Auteur: 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 (espagnol)
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...
Type de document: Publication Numéro du rapport: 48895 Date du document: 23 septembre 2013 Mode de publication: Disclosed Auteur: Chatain,Pierre-Laurent,Mcdowell,John,Mousset,Cedric
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors (russe)
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...
Type de document: Publication Numéro du rapport: 48895 Date du document: 17 mai 2011 Mode de publication: Disclosed Auteur: Chatain,Pierre-Laurent,Mcdowell,John,Mousset,Cedric
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Protecting mobile money against financial crimes : global policy challenges and solutions (anglais)
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...
Type de document: Publication Numéro du rapport: 60060 Date du document: 24 février 2011 Mode de publication: Disclosed Auteur: 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 (chinois)
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...
Type de document: Publication Numéro du rapport: 48895 Date du document: 25 janvier 2011 Mode de publication: Disclosed Auteur: Chatain,Pierre-Laurent,Mcdowell,John,Mousset,Cedric
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors (anglais)
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...
Type de document: Publication Numéro du rapport: 48895 Date du document: 11 mai 2009 Mode de publication: Disclosed Auteur: 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 (anglais)
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...
Type de document: Note d'orientation Numéro du rapport: 44384 Date du document: 10 juin 2008 Mode de publication: Disclosed Auteur: Chatain,Pierre-Laurent,Hernandez-Coss,Raul E.,Borowik,Kamil Piotr,Zerzan,Andrew