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Honduras - Tegucigalpa municipality Public Expenditure and Financial Accountability, or PEFA (sub-national) for the Municipality of the Central District (AMDC) (English)

This Public Expenditure and Financial Accountability (PEFA) assessment of the public finance management (PFM) systems of the Municipality of the Central District of Honduras (AMDC) was prepared by a World Bank team, working closely together with the AMDC. ... See More +

Other Financial Accountability Study ACS4173 JUN 12, 2013

Disclosed

Estimating trade flows, describing trade relationships, and identifying barriers to cross-border trade between Cameroon and Nigeria (English)

Cameroon and Nigeria share a common border of nearly 1,700km and both countries have strong historical and cultural ties. However, the partnership between the two countries has had its difficult periods, most recently when the relationship turned hostile over the disputed Bakassi Peninsula, and economic linkages between the economies remain limited. ... See More +

Other Financial Accountability Study 78283 MAY 07, 2013

Disclosed

The Basel III financial architecture and emerging regulatory developments in macro prudential tools (English)

This note reviews the main elements of the New Basel III global regulatory framework and its regulatory implications, as well as the menu of macro prudential regulatory options to consider for application to ensure more resilient banks and baking systems. ... See More +

Other Financial Accountability Study 70154 JAN 01, 2012

Disclosed

India - Strategic plan for strengthening of internal audit in Government of Bihar (English)

The Government of Bihar (GOB) has adopted various reform measures to modernize fiscal and financial management such as passing of the Fiscal Responsibility and Budget Management Act, adoption of Government of India's general financial rules and decentralization of financial powers to respective departments with a view to increasing the pace of expenditure and implementation of plan schemes. ... See More +

Other Financial Accountability Study 69835 JAN 01, 2012

Disclosed

Romania - Financial reporting : The way ahead according to ISPAS (English)

Recognizing the need for a sound and internationally recognized accounting and financial reporting framework for Romania, the Government of Romania is in the process of adopting IPSAS, the International Public Sector Accounting Standards. ... See More +

Other Financial Accountability Study 69259 JUL 01, 2011

Disclosed

Philippines - Discussion notes : challenges and options for 2010 and beyond (English)

With the global economy on the way to recovery from the financial crisis, the Asian economies appear poised to bounce back strongly. For most people in the Philippines, however, a return to the status quo ante will offer little consolation. ... See More +

Other Financial Accountability Study 55655 JUN 09, 2011

Disclosed

Fundamentals of financial statements audit : Основы аудита финансовой отчетности (Russian)

The purpose of an audit is to enhance the degree of confidence of intended users in the financial statements. The objective of an audit of financial statements is to enable an auditor to express an opinion as to whether the financial statements are prepared, in all material respects, in accordance with International Financial Reporting Standards or another identified financial reporting framework. ... See More +

Other Financial Accountability Study 69360 MAY 14, 2011

Disclosed

Fundamentals of financial statements audit : Fundamentals of financial statements audit. (English)

The purpose of an audit is to enhance the degree of confidence of intended users in the financial statements. The objective of an audit of financial statements is to enable an auditor to express an opinion as to whether the financial statements are prepared, in all material respects, in accordance with International Financial Reporting Standards or another identified financial reporting framework. ... See More +

Other Financial Accountability Study 69360 MAY 14, 2011

Disclosed

Uzbekistan - Country integrated fiduciary assessment (English)

This Country Integrated Fiduciary Assessment (CIFA) is a comprehensive review of Uzbekistan's public financial management and procurement systems. ... See More +

Other Financial Accountability Study 60713 MAR 21, 2011

Disclosed

Ukraine - System of financial oversight and governance of state-owned enterprises (Ukrainian)

The report focuses on the system of financial oversight and governance of state-owned enterprises in Ukraine. State-owned enterprises (SOEs) continue to represent a significant share of Ukraine's economy, and play a dominant role in sectors such as rail, transport, utilities, energy and telecommunications. ... See More +

Other Financial Accountability Study 59950 FEB 22, 2011

English Disclosed

Ukraine - System of financial oversight and governance of state-owned enterprises (English)

The report focuses on the system of financial oversight and governance of state-owned enterprises in Ukraine. State-owned enterprises (SOEs) continue to represent a significant share of Ukraine's economy, and play a dominant role in sectors such as rail, transport, utilities, energy and telecommunications. ... See More +

Other Financial Accountability Study 59950 FEB 22, 2011

Ukrainian Disclosed

Sierra Leone - Public expenditure and financial accountability (PEFA) : Performance Assessment Report 2010 : sub-national governments (Local Councils) (English)

This Public Financial Management (PFM) Performance Assessment Report is based on the Public Expenditure and Financial Accountability (PEFA) PFM Performance Measurement Framework, Sub National Level, which includes a performance rating on 32 indicators covering the entire PFM cycle in Local Government, as in Sierra Leone, and assesses impact on budget goals. ... See More +

Other Financial Accountability Study 69235 DEC 31, 2010

Disclosed

Sierra Leone - Public financial management performance assessment report (English)

This assessment finds that the government of Sierra Leone has supplemented the improved legislative framework by establishing the National Revenue Authority and internal audit units. ... See More +

Other Financial Accountability Study 69234 DEC 10, 2010

Disclosed

Nepal - Contingency planning project (English)

The Nepalese authorities have made important progress in strengthening the financial stability framework. This framework consists of provisions for liquidity support to banks, supervisory practices, and problem bank resolution mechanisms. ... See More +

Other Financial Accountability Study 69291 OCT 31, 2010

Disclosed

Bhutan - Public financial management accountability assessment (English)

This summary assessment uses indicator-led analysis to provide an integrated assessment of the Public Financial Management (PFM) system which draws on international standards developed by various development partners. ... See More +

Other Financial Accountability Study 58444 JUN 01, 2010

Disclosed

Honduras - Mutual evaluation report : anti-money laundering and combating the financing of terrorism (ALD/CFT) (English)

This Report provides a summary of the level of compliance with the Financial Action Task Force, and provides recommendations to improve compliance within the prevailing context of Honduras. ... See More +

Other Financial Accountability Study 69732 AUG 10, 2009

Disclosed

Morocco - Public financial management performance report (PEFA) : assessment of public financial management systems, procedures, and institutions : Maroc - Rapport sur la performance de la gestion des finances publiques (PEFA) : evaluation des systemes, des processus et des institutions de gestion des finances publiques du Maroc (French)

This Public Financial Management Performance Report (PFM-PR) assesses the current performance of financial management in Morocco's public sector. ... See More +

Other Financial Accountability Study 52073 MAY 01, 2009

English Disclosed

Morocco - Public financial management performance report (PEFA) : assessment of public financial management systems, procedures, and institutions (English)

This Public Financial Management Performance Report (PFM-PR) assesses the current performance of financial management in Morocco's public sector. ... See More +

Other Financial Accountability Study 52073 MAY 01, 2009

French Disclosed

Mexico - Mutual evaluation report : Anti-money laundering and combating the financing of terrorism (English)

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Mexico is based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF). ... See More +

Other Financial Accountability Study 69989 OCT 17, 2008

Disclosed

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

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 on the financing of terrorism drawn up in 2003 and 2001, respectively, by the Financial Action Task Force (FATF), and on the AML-CFT Methodology of 2004. ... See More +

Other Financial Accountability Study 69988 SEP 18, 2008

French Disclosed

Title Document Date Report No. Document Type Also available in
Honduras - Tegucigalpa municipality Public Expenditure and Financial Accountability, or PEFA (sub-national) for the Municipality of the Central District (AMDC) (English)
See More +
JUN 12, 2013 ACS4173 Other Financial Accountability Study
Estimating trade flows, describing trade relationships, and identifying barriers to cross-border trade between Cameroon and Nigeria (English)
See More +
MAY 07, 2013 78283 Other Financial Accountability Study
The Basel III financial architecture and emerging regulatory developments in macro prudential tools (English)
See More +
JAN 01, 2012 70154 Other Financial Accountability Study
India - Strategic plan for strengthening of internal audit in Government of Bihar (English)
See More +
JAN 01, 2012 69835 Other Financial Accountability Study
Romania - Financial reporting : The way ahead according to ISPAS (English)
See More +
JUL 01, 2011 69259 Other Financial Accountability Study
Philippines - Discussion notes : challenges and options for 2010 and beyond (English)
See More +
JUN 09, 2011 55655 Other Financial Accountability Study
Fundamentals of financial statements audit : Основы аудита финансовой отчетности (Russian)
See More +
MAY 14, 2011 69360 Other Financial Accountability Study
Fundamentals of financial statements audit : Fundamentals of financial statements audit. (English)
See More +
MAY 14, 2011 69360 Other Financial Accountability Study
Uzbekistan - Country integrated fiduciary assessment (English)
See More +
MAR 21, 2011 60713 Other Financial Accountability Study
Ukraine - System of financial oversight and governance of state-owned enterprises (Ukrainian)
See More +
FEB 22, 2011 59950 Other Financial Accountability Study English
Ukraine - System of financial oversight and governance of state-owned enterprises (English)
See More +
FEB 22, 2011 59950 Other Financial Accountability Study Ukrainian
Sierra Leone - Public expenditure and financial accountability (PEFA) : Performance Assessment Report 2010 : sub-national governments (Local Councils) (English)
See More +
DEC 31, 2010 69235 Other Financial Accountability Study
Sierra Leone - Public financial management performance assessment report (English)
See More +
DEC 10, 2010 69234 Other Financial Accountability Study
Nepal - Contingency planning project (English)
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OCT 31, 2010 69291 Other Financial Accountability Study
Bhutan - Public financial management accountability assessment (English)
See More +
JUN 01, 2010 58444 Other Financial Accountability Study
Honduras - Mutual evaluation report : anti-money laundering and combating the financing of terrorism (ALD/CFT) (English)
See More +
AUG 10, 2009 69732 Other Financial Accountability Study
Morocco - Public financial management performance report (PEFA) : assessment of public financial management systems, procedures, and institutions : Maroc - Rapport sur la performance de la gestion des finances publiques (PEFA) : evaluation des systemes, des processus et des institutions de gestion des finances publiques du Maroc (French)
See More +
MAY 01, 2009 52073 Other Financial Accountability Study English
Morocco - Public financial management performance report (PEFA) : assessment of public financial management systems, procedures, and institutions (English)
See More +
MAY 01, 2009 52073 Other Financial Accountability Study French
Mexico - Mutual evaluation report : Anti-money laundering and combating the financing of terrorism (English)
See More +
OCT 17, 2008 69989 Other Financial Accountability Study
Mali - Anti-money laundering and combating the financing of terrorism : Mutual Evaluation Report (English)
See More +
SEP 18, 2008 69988 Other Financial Accountability Study French