Documentos e informes

Pacific Islands - Pacific Strengthening Correspondent Banking Relationships Project (Inglés)

The development objective of Pacific Strengthening Correspondent Banking Relationships (CBR) Project is to enable continuous access to correspondent banking services in the participating Pacific Island...

Résumé des Rapports d'Évaluation : Opération de Transferts Monétaires Exceptionnels au Sénégal (Francés)

Panama - Financial Sector Assessment Program : Technical Note - Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) (Inglés)

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...

Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments (Inglés)

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...

Lutte Contre le Blanchiment de Capitaux et le Financement du Terrrorisme​ - Focus sur Les Contrôles des EME et STF (Francés)

West African Economic and Monetary Union Technical Note - Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) Supervision of the Banking Sector (Inglés)

This technical note (TN) discusses anti-money laundering and combating the financing of terrorism (AML/CFT) supervision and was prepared within the specific constraints noted below. This International...

Revision of TF Risk Assessment Module : Step 2 - TF Threat : Assessment Results (Inglés)

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...

Revision of TF Risk Assessment Module : Terrorism Threat (Inglés)

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...

Revision of TF Risk Assessment Module : Step 3 - Threat Factors (Inglés)

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...

Revision of TF Risk Assessment Module : Step 5 - TF Heat Map (Inglés)

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...

Revision of TF Risk Assessment Module : Step 4 - TF Combating Ability Input Variables (Inglés)

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...

Revision of TF Risk Assessment Module : Step 1 - Terrorist Financing Threat Assessment of Terrorist Organisations (Inglés)

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...

Annex I : NPOs and their Categorization (Inglés)

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:...

Money Laundering Risk Assessment : Module 4 – Securities Sector Vulnerability (Module 4.A) (Inglés)

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...

Money Laundering Risk Assessment : Module 5 – Insurance Sector Vulnerability (Inglés)

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...

Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual (Inglés)

The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self-assessing...

Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual : NPO Module (Inglés)

The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in self-assessing...

Money Laundering Risk Assessment : Module 2 – National Vulnerability (Financial Centers) (Inglés)

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...

Directory of NRA Tool Modules (Inglés)

A framework designed to prevent money laundering and combat terrorist financing is most effective when it targets resources there where they will have most effect. A country can make sure that resources...

Introduction to the National Risk Assessment Tool (Inglés)

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...