Documents et rapports
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Proceeds of Crimes Data Collection Tool : For Informed Policy Decisions in Anti-Money Laundering (anglais)
The objectives of the report are: to build a culture of data collection on proceeds of crimes; to build a culture of data collection on proceeds of crimes; to establish a live databasethat will grow over...
Type de document: Rapport Numéro du rapport: 150017 Date du document: 24 juin 2020 Mode de publication: Disclosed
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Afghanistan - SOUTH ASIA- P119047- Financial Sector Rapid Response Project - Procurement Plan (anglais)
Type de document: Plan de passation des marchés Numéro du rapport: STEP24984 Date du document: 29 septembre 2019 Mode de publication: Disclosed Auteur: Samiullah Mahaal
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Afghanistan - SOUTH ASIA- P119047- Financial Sector Rapid Response Project - Procurement Plan (anglais)
Type de document: Plan de passation des marchés Numéro du rapport: STEP23878 Date du document: 28 août 2019 Mode de publication: Disclosed Auteur: Samiullah Mahaal
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Afghanistan - SOUTH ASIA- P119047- Financial Sector Rapid Response Project - Procurement Plan (anglais)
Type de document: Plan de passation des marchés Numéro du rapport: STEP21125 Date du document: 28 mai 2019 Mode de publication: Disclosed Auteur: Sayed Abdul Ghafoor Sadat
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Official Documents- Administration Arrangement with the Government of the United Kingdom of Great Britain and Northern Ireland for Contribution to TF072818 (anglais)
Type de document: Accord d'administration de fonds fiduciaire Date du document: 27 mars 2019 Mode de publication: Disclosed Auteur: LEGKL
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Financial Intelligence Units Working With Law Enforcement Authorities and Prosecutors (anglais)
This publication "Financial Intelligence Units Working With Law Enforcement" supports the implementation of the international anti-money laundering/countering financing of terrorism (AML/CFT) standards...
Type de document: Document de travail Numéro du rapport: 133871 Date du document: 1 janvier 2019 Mode de publication: Disclosed Auteur: Stroligo,Klaudijo,Hsu, Chin-Lung,Kouts,Theodore Christopher
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Afghanistan/SOUTH ASIA- P119047- Financial Sector Rapid Response Project - Procurement Plan (anglais)
Type de document: Plan de passation des marchés Numéro du rapport: STEP8227 Date du document: 28 mars 2018 Mode de publication: Disclosed Auteur: Shoaib Rahim
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Afghanistan/SOUTH ASIA- P119047- Financial Sector Rapid Response Project - Procurement Plan (anglais)
Type de document: Plan de passation des marchés Numéro du rapport: STEP7149 Date du document: 18 février 2018 Mode de publication: Disclosed Auteur: Shoaib Rahim
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Madagascar - Financial Inclusion Project : environmental assessment : Cadre de gestion environnementale en sociale (CGES) (français)
Type de document: Évaluation environnementale Numéro du rapport: SFG3909 Date du document: 22 décembre 2017 Mode de publication: Disclosed
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Guatemala - FIRST IMPROVED GOVERNANCE OF PUBLIC RESOURCES AND NUTRITION : P160667 - Implementation Status Results Report : Sequence 01 (anglais)
Type de document: Rapport sur l’état d’avancement et les résultats des projets Numéro du rapport: ISR30319 Date du document: 22 novembre 2017 Mode de publication: Disclosed Auteur: Savescu,Cristina
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International Development Association (IDA) Board of Governors resolution ; no. 240 : financial statements, accountants' report and administrative budget (anglais)
On October 13, 2017, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number two hundred and forty. It was resolved that, the Board of Governors of...
Type de document: Rapport aux Administrateurs Numéro du rapport: 120441 Date du document: 13 octobre 2017 Mode de publication: Disclosed
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Official Documents- Administration Agreement with the Principality of Liechtenstein acting through its Ministry for Foreign Affairs, Justice and Culture, IBRD and IDA for TF072818 (anglais)
Type de document: Accord Date du document: 27 juin 2017 Mode de publication: Disclosed Auteur: Pardo,Maria Lourdes
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Official Documents- Administration Arrangement between the Government of Canada as represented by the Minister of Foreign Affairs acting through DFATD, IBRD and IDA for TF072818 (anglais)
Type de document: Accord Date du document: 28 mars 2017 Mode de publication: Disclosed Auteur: Pardo,Maria Lourdes
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Official Documents- Financing Agreement for Grant D1420-LR (Closing Package) (anglais)
Type de document: Accord de Financement Date du document: 21 novembre 2016 Mode de publication: Disclosed Auteur: Rukuba-Ngaiza,Nightingale
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Bangladesh - BD Identification System for Enhancing Access to Services (IDEA) Project : P121528 - Implementation Status Results Report : Sequence 11 (anglais)
Type de document: Rapport sur l’état d’avancement et les résultats des projets Numéro du rapport: ISR23701 Date du document: 14 juin 2016 Auteur: Ahsan,Syed Khaled
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Global financial development report 2015-2016 : long-term finance (Vol. 2 of 2) : 摘要 (chinois)
Long-term finance plays an important role in economic development. Extending the maturity structure of finance is often considered to be at the core of sustainable financial development. Long-term finance...
Type de document: Publication Numéro du rapport: 99100 Date du document: 1 janvier 2016 Mode de publication: Disclosed
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Suspending suspicious transactions (anglais)
According to World Bank and Egmont Group data, the financial intelligence units (FIUs) in at least 79 jurisdictions are authorized to postpone suspicious transactions related to money laundering, associated...
Type de document: Publication Numéro du rapport: 89063 Date du document: 19 juin 2014 Mode de publication: Disclosed Auteur: Davis-Crockwell, Susan,Intscher,Horst,Stroligo,Klaudijo
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Honduras - Financial Sector Technical Assistance Credit (anglais)
Ratings for the Financial Sector Technical Assistance Credit Project for Honduras were as follows: outcomes was moderately satisfactory, risk to development outcome was moderate, Bank performance was moderately...
Type de document: Bilan de fin d’exécution et de résultats Numéro du rapport: ICR2224 Date du document: 17 septembre 2013 Mode de publication: Disclosed
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Fighting 'dirty money' and illicit flows to reduce poverty : helping countries establish transparent financial systems and robust mechanisms for asset recovery (anglais)
The Bank contributes to the fight against corruption and other illicit flows through the Stolen Asset Recovery (StAR) Initiative and Financial Market Integrity (FMI) unit, which promotes the integrity...
Type de document: Fiche Numéro du rapport: 93589 Date du document: 23 mai 2012 Mode de publication: Disclosed
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Fighting 'dirty money' and illicit flows to reduce poverty : helping countries establish transparent financial systems and robust mechanisms for asset recovery : Resultados : La lucha contra el 'dinero sucio' y los flujos monetarios ilícitos (espagnol)
The Bank contributes to the fight against corruption and other illicit flows through the Stolen Asset Recovery (StAR) Initiative and Financial Market Integrity (FMI) unit, which promotes the integrity...
Type de document: Fiche Numéro du rapport: 93589 Date du document: 23 mai 2012 Mode de publication: Disclosed