Documentos e informes

Official Documents- Amendment No. 46 to the Contribution Agreement with the Bill and Melinda Gates Foundation to TF069018 (Inglés)

Official Documents- Amendment No. 36 to the Contribution Agreement with the Bill and Melinda Gates Foundation for TF069018 (Inglés)

Official Documents- Amendment No. 34 to the Contribution Agreement with the Bill and Melinda Gates Foundation for TF069018 (Inglés)

Official Documents- Amendment No. 28 to the Contribution Agreement with the Bill and Melinda Gates Foundation, TF069018 (Inglés)

Official Documents- Grant Agreement for TF017651 (Closing Package) (Inglés)

Official Documents- Amendment No. 23 to the Contribution Agreement with the Bill and Melinda Gates Foundation for TF069018 (Inglés)

Benin - Implementation of AML/CFT for Benin : P122775 - Implementation Status Results Report : Sequence 02 (Inglés)

Operational policy waivers for projects under implementation and for trust-funded and other operations not approved by the Board and extensions of implementation completion reports beyond six months of original due date : June 1-30, 2013 (Inglés)

Management reports that, during the month of June 1-30, 2013, there was only one extension of implementation completion report beyond six months of the original due date. In addition, during this period...

Administration Agreement with Canada for TF071633 Conformed (Inglés)

Nonprofit organizations and the combatting of terrorism financing : a proportionate response (Inglés)

One of the ways that terrorist organizations raise and transfer funds is by using the fundraising power, and the aura of charitable activity, of nonprofit organizations (NPOs). This article argues that...

Cooperation Agreement for G2030 of P112516 related to Loan 7801-BW Conformed (Inglés)

Tunisia - Mutual evaluation report of the Republic of Tunisia on anti-money laundering and combating financing of terrorism (Vol. 1 of 2) (Francés)

This detailed assessment report on anti-money laundering and combating the financing of terrorism (AML/CFT) for Tunisia, evaluates Tunisian compliance with the FATF 40 9 Recommendations, and uses the FATF...

Uganda - Mutual evaluation/detailed assessment report : anti money laundering and combating the financing of terrorism (Inglés)

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Uganda was based on the 2003 Forty Recommendations on Money Laundering and the Nine Special Recommendations...

International trade, security, and transnational terrorism : theory and empirics (Inglés)

The authors offer a general analytical framework illustrating the complex two-way interactions between trade and transnational terrorism. Then they survey the recent economic literature in light of this...

Are lives a substitute for livelihoods ? Terrorism, security, and U.S. bilateral imports (Inglés)

What is the impact of terrorism on trade through higher security at the borders? The authors set up a theory which shows that the impact goes not only from terrorism to trade. Higher trade with a partner...

Strengthening the Collaborative Process for building an effective anti-money laundering and counter-terrorism financing regime in Afghanistan (Inglés)

The risks posed by money laundering and terrorist financing to the reputation and integrity of financial systems are being recognized widely across the world. In response, government agencies and financial...

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

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...

Intensified work on anti-money laundering and combating financing of terrorism (AML/CFT) : joint progress report on the work of the IMF and World Bank (Inglés)

The international effort against money laundering, and the financing of terrorism (AML/CFT) has taken on heightened importance in the wake of the events of September 11, 2001. The International Monetary...