Documents et rapports

The Economic Opportunity for Financial Inclusion of Forcibly Displaced People (FDP) by the Financial Sector in Brazil (anglais)

This study was commissioned by the International Finance Corporation (IFC) to identify opportunities that foster the financial inclusion of the community of Forcibly Displaced People (FDP) in Brazil. The...

Amendment to the Administration Agreement with DFC and DFAIT Conformed (anglais)

Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report (français)

This assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) regime in Mali was conducted on the basis of the Forty Recommendations of 2003 and the Nine Special Recommendations...

Rapport d'evaluation mutuelle de la République Tunisienne de la lutte anti-blanchiment de capitaux et contre le financement du terrorisme (français)

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Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (vietnamien)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated...

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX : Guia de referencia para el antilavado de activos y la lucha contra el financiamiento del terrorismo (espagnol)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated...

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (arabe)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated...

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (anglais)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated...

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (coréen)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated...

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (russe)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated...

Announcement of World Bank, IMF Enhance Efforts at Combating Money Laundering, Terrorist Financing on April 2, 2004 (anglais)

This news release, dated April 2, 2004, announces the World Bank and the International Monetary Fund agreed to adopt a more comprehensive and integrated approach to conducting assessments of compliance...

Reference guide to anti-money laundering and combating the financing of terrorism (anglais)

Money laundering and terrorist financing are global problems. For developed and developing countries alike, these activities compromise the stability, transparency and efficiency of financial systems...

Anti-money laundering and combating the financing of terrorism : regional videoconference of Eastern and Southern Africa Region (Kenya, Mauritius, Mozambique, Namibia, South Africa, Swaziland, Tanzania, and Uganda) (anglais)

"Anti-Money Laundering and Combating the Financing of Terrorism," a Global Dialogue Series, was inaugurated by the World Bank and IMF in January 2002. The first dialogue in the series covered several countries...

Anti-money laundering and combating the financing of terrorism : regional videoconference of East Asia and Pacific Region (Cambodia, Lao People's Democratic Republic, Mongolia, Thailand, and Vietnam) (anglais)

This is The Eighth Videoconference in the Global Dialogue Serieson Anti-Money Laundering and Combating the Financingof Terrorism. The global agenda to curb money laundering and the financing of terrorism...

Anti-money laundering and combating the financing of terrorism : regional videoconference of Central and West Africa Region, (BCEAO, BEAC, Angola, Cape Verde, Democratic Republic of Congo, and Rwanda) (anglais)

"Anti-Money Laundering and Combating the Financing of Terrorism," a Global Dialogue Series, was inaugurated by the World Bank and IMF in January 2002. The first dialogue in the series covered several countries...

Anti-money laundering and combating the financing of terrorism : regional videoconference of South Asia Region (Maldives, Pakistan, and Sri Lanka) (anglais)

"Anti-Money Laundering and Combating the Financing of Terrorism," a World Bank Global Dialogue Series, was inaugurated in January 2002. Since then, policy dialogues have been held with countries in Europe...

Anti-money laundering and combating the financing of terrorism : regional videoconference of South Asia Region (Bangladesh, Bhutan, and Nepal) (anglais)

"Anti-Money Laundering and Combating the Financing of Terrorism," World Bank Global Dialogue Series, was inaugurated in January 2002. Since then, policy dialogues have been held with countries in the Europe...

Anti-money laundering and combating the financing of terrorism : regional videoconference of Anglophone West Africa Region (The Gambia, Ghana, Nigeria, (anglais)

"Anti-Money Laundering and Combating the Financing of Terrorism," a Global Dialogue Series, was inaugurated by the World Bank and IMF in January 2002. The first dialogue in the series covered several countries...

Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) (anglais)

The November 2001 communiqué of the IMFC and the April 2002 communiqué of the Development Committee endorsed action plans for the Fund and the Bank to intensify their involvement in anti-money laundering...

Anti-money laundering and combating the financing of terrorism : regional videoconference of Latin America and the Caribbean Region (Brazil, Colombia, Guatemala, Jamaica and Mexicoi) (anglais)

"Anti-Money Laundering and Combating the Financing of Terrorism," a World Bank Global Dialogue Series, was inaugurated in January 2002. The first dialogue in the series covered several countries from the...