Documents et rapports
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Panama - Financial Sector Assessment Program : Technical Note - Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) (anglais)
In light of Panama’s exposure to foreign money laundering (ML) risks, its recent inclusion in the Financial Action Task Force (FATF) “grey list”, and reforms adopted by the government, this Technical Note...
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 189018 Date du document: 1 novembre 2023 Mode de publication: Disclosed Auteur: De Magalhaes Pinto Almeida,Yasmin,Figueroa,Francisco R.
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Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments (anglais)
This report aims to guide the policy makers in World Bank client jurisdictions in continuously improving their assessments and understandings of money laundering and terrorist financing risks in their...
Type de document: Rapport Numéro du rapport: 185098 Date du document: 5 octobre 2023 Mode de publication: Disclosed Auteur: Celik,Kuntay
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Unexplained Wealth Orders - Toward a New Frontier in Asset Recovery (anglais)
The purpose of this study is to provide policy makers with an overview of Unexplained wealth order (UWO) systems by placing them in the context of other asset recovery tools and drawing lessons for countries...
Type de document: Rapport Numéro du rapport: 185838 Date du document: 30 juin 2023 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Hauch,Jeanne,Rita Julien,Owens,Jeffrey Phillip,Yoonhee Hur
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Revision of TF Risk Assessment Module : Step 2 - TF Threat : Assessment Results (anglais)
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...
Type de document: Rapport Numéro du rapport: 173811 Date du document: 12 juillet 2022 Mode de publication: Disclosed Auteur: World Bank
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Revision of TF Risk Assessment Module : Terrorism Threat (anglais)
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...
Type de document: Rapport Numéro du rapport: 173811 Date du document: 12 juillet 2022 Mode de publication: Disclosed Auteur: World Bank
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Revision of TF Risk Assessment Module : Step 3 - Threat Factors (anglais)
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...
Type de document: Rapport Numéro du rapport: 173811 Date du document: 12 juillet 2022 Mode de publication: Disclosed Auteur: World Bank
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Revision of TF Risk Assessment Module : Step 5 - TF Heat Map (anglais)
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...
Type de document: Rapport Numéro du rapport: 173811 Date du document: 12 juillet 2022 Mode de publication: Disclosed Auteur: World Bank
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Revision of TF Risk Assessment Module : Step 4 - TF Combating Ability Input Variables (anglais)
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...
Type de document: Rapport Numéro du rapport: 173811 Date du document: 12 juillet 2022 Mode de publication: Disclosed Auteur: World Bank
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Revision of TF Risk Assessment Module : Step 1 - Terrorist Financing Threat Assessment of Terrorist Organisations (anglais)
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...
Type de document: Rapport Numéro du rapport: 173811 Date du document: 12 juillet 2022 Mode de publication: Disclosed Auteur: World Bank
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National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Virtual Assets and Virtual Asset Service Providers Risk Assessment Tool (anglais)
The World Bank’s VA and VASP ML/TF Risk Assessment Tool (VA-RA) and this Guidance, aims to assist countries in assessing the ML/TF risks of VA activities and the service providers in the financial and...
Type de document: Rapport Numéro du rapport: 173892 Date du document: 30 juin 2022 Mode de publication: Disclosed Auteur: World Bank
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National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 2 : Threat Assessment - Money Laundering (anglais)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Type de document: Rapport Numéro du rapport: 173893 Date du document: 30 juin 2022 Mode de publication: Disclosed Auteur: World Bank
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National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 3 : Master (anglais)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Type de document: Rapport Numéro du rapport: 173893 Date du document: 30 juin 2022 Mode de publication: Disclosed Auteur: World Bank
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National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 4 : National Vulnerability (anglais)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Type de document: Rapport Numéro du rapport: 173893 Date du document: 30 juin 2022 Mode de publication: Disclosed Auteur: World Bank
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National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 1 : Mapping (anglais)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Type de document: Rapport Numéro du rapport: 173893 Date du document: 30 juin 2022 Mode de publication: Disclosed Auteur: World Bank
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National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 3 : Entity Risk Assessment for Domestic Structures (anglais)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Type de document: Rapport Numéro du rapport: 173893 Date du document: 30 juin 2022 Mode de publication: Disclosed Auteur: World Bank
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Composition of Working Group for the NPO Risk Assessment Module (anglais)
This report forms part of the Bucharest Urban Development Program Component 4 ‘Bucharest’s Seismic Risk Reduction Program. Activities under this component focus on the development of two technical reports:...
Type de document: Rapport Numéro du rapport: 173811 Date du document: 30 juin 2022 Mode de publication: Disclosed Auteur: World Bank
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Annex I : NPOs and their Categorization (anglais)
This report forms part of the Bucharest Urban Development Program Component 4 ‘Bucharest’s Seismic Risk Reduction Program. Activities under this component focus on the development of two technical reports:...
Type de document: Rapport Numéro du rapport: 173811 Date du document: 30 juin 2022 Mode de publication: Disclosed Auteur: World Bank
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Money Laundering Risk Assessment : Module 4 – Securities Sector Vulnerability (Module 4.A) (anglais)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
Type de document: Document de travail Numéro du rapport: 173231 Date du document: 29 juin 2022 Mode de publication: Disclosed Auteur: World Bank
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Money Laundering Risk Assessment : Module 5 – Insurance Sector Vulnerability (anglais)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
Type de document: Document de travail Numéro du rapport: 173231 Date du document: 29 juin 2022 Mode de publication: Disclosed Auteur: World Bank
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PPP Fiscal Commitments and Contingent Liabilities Management (anglais)
The promise of PPPs is the private sector can offer better value of money, higher quality of services at lower cost.
Type de document: Rapport Numéro du rapport: 172841 Date du document: 21 juin 2022 Mode de publication: Disclosed Auteur: David Duarte