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

Agreement AUG 31, 2015

Nwachukwu-Irondi,Vivian Disclosed

Official Documents- Amendment No. 44 to the Contribution Agreement with the Bill and Melinda Gates Foundation for Supplemental Contribution to TF069018 (English)

Agreement JUL 24, 2015

Okubo,Atsuko Disclosed

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

Agreement JAN 28, 2015

Stumpf,Andrea E. Disclosed

Official Documents- Amendment No. 29 to the Contribution Agreement with the Bill and Melinda Gates Foundation for Additional Contribution to TF069018 (English)

Agreement OCT 24, 2014

Ashar,Neil Pravin Disclosed

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

Agreement OCT 03, 2014

Ashar,Neil Pravin Disclosed

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

Agreement JUN 25, 2014

Ashar,Neil Pravin Disclosed

Official Documents- Amendment No. 21 to the Contribution Agreement with the Bill and Melinda Gates Foundation for Additional Contribution to TF069018 (English)

Agreement APR 15, 2014

Ashar,Neil Pravin Disclosed

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

Implementation Status and Results Report ISR12281 APR 01, 2014

Pereira Goncalves,Marilyne

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 (English)

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. ... See More +

Board Report 80120 JUN 30, 2013

Disclosed

Administration Agreement with Canada for TF071633 Conformed (English)

Trust Fund Administrative Agreement MAR 22, 2011

Maslen,Susan Disclosed

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

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). ... See More +

Publication 57879 NOV 10, 2010

Willebois, Emile van der Does de Disclosed

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

Agreement DEC 15, 2009

Maslen,Susan Disclosed

Tunisia - Mutual evaluation report of the Republic of Tunisia on anti-money laundering and combating financing of terrorism (French)

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 methodology of 2004. ... See More +

Working Paper 69882 JAN 01, 2008

English Disclosed

Uganda - Mutual evaluation/detailed assessment 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 Uganda was based on the 2003 Forty Recommendations on Money Laundering and the Nine Special Recommendations on Terrorist Financing of the Financial Action Task Force (FATF) (FATF 40+9), and was prepared using the AML/CFT Methodology of 2004. ... See More +

Other Financial Accountability Study 69603 AUG 01, 2007

Disclosed

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

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. ... See More +

Policy Research Working Paper WPS4094 DEC 01, 2006

Mirza, Daniel; Verdier, Thierry Disclosed

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

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 framework by pointing to the importance in empirical studies of (1) controlling appropriately for theses interactions, (2) distinguishing between "source" countries and "target" countries of terrorism, and (3) taking into account the intertemporal persistence of terrorism between specific pairs of countries. ... See More +

Policy Research Working Paper WPS4093 DEC 01, 2006

Mirza, Daniel; Verdier, Thierry Disclosed

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

The risks posed by money laundering and terrorist financing to the reputation and integrity of financial systems are being recognized widely across the world. ... See More +

Working Paper 35925 JAN 01, 2004

Disclosed

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

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 activities, by including combating the financing of terrorism and covering legal and institutional framework issues. ... See More +

Board Report 30666 SEP 10, 2002

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 (English)

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. ... See More +

Board Report 30643 APR 18, 2002

Title Document Date Report No. Document Type Also available in
Official Documents- Amendment No. 46 to the Contribution Agreement with the Bill and Melinda Gates Foundation to TF069018 (English)
See More +
AUG 31, 2015 Agreement
Official Documents- Amendment No. 44 to the Contribution Agreement with the Bill and Melinda Gates Foundation for Supplemental Contribution to TF069018 (English)
See More +
JUL 24, 2015 Agreement
Official Documents- Amendment No. 34 to the Contribution Agreement with the Bill and Melinda Gates Foundation for TF069018 (English)
See More +
JAN 28, 2015 Agreement
Official Documents- Amendment No. 29 to the Contribution Agreement with the Bill and Melinda Gates Foundation for Additional Contribution to TF069018 (English)
See More +
OCT 24, 2014 Agreement
Official Documents- Amendment No. 28 to the Contribution Agreement with the Bill and Melinda Gates Foundation, TF069018 (English)
See More +
OCT 03, 2014 Agreement
Official Documents- Amendment No. 23 to the Contribution Agreement with the Bill and Melinda Gates Foundation for TF069018 (English)
See More +
JUN 25, 2014 Agreement
Official Documents- Amendment No. 21 to the Contribution Agreement with the Bill and Melinda Gates Foundation for Additional Contribution to TF069018 (English)
See More +
APR 15, 2014 Agreement
Benin - Implementation of AML/CFT for Benin : P122775 - Implementation Status Results Report : Sequence 02 (English)
See More +
APR 01, 2014 ISR12281 Implementation Status and Results Report
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 (English)
See More +
JUN 30, 2013 80120 Board Report
Administration Agreement with Canada for TF071633 Conformed (English)
See More +
MAR 22, 2011 Trust Fund Administrative Agreement
Nonprofit organizations and the combatting of terrorism financing : a proportionate response (English)
See More +
NOV 10, 2010 57879 Publication
Cooperation Agreement for G2030 of P112516 related to Loan 7801-BW Conformed (English)
See More +
DEC 15, 2009 Agreement
Tunisia - Mutual evaluation report of the Republic of Tunisia on anti-money laundering and combating financing of terrorism (French)
See More +
JAN 01, 2008 69882 Working Paper English
Uganda - Mutual evaluation/detailed assessment report : anti money laundering and combating the financing of terrorism (English)
See More +
AUG 01, 2007 69603 Other Financial Accountability Study
Are lives a substitute for livelihoods ? Terrorism, security, and U.S. bilateral imports : Are lives a substitute for livelihoods ? Terrorism, security, and U.S. bilateral imports (English)
See More +
DEC 01, 2006 WPS4094 Policy Research Working Paper
International trade, security, and transnational terrorism : theory and empirics (English)
See More +
DEC 01, 2006 WPS4093 Policy Research Working Paper
Strengthening the Collaborative Process for building an effective anti-money laundering and counter-terrorism financing regime in Afghanistan (English)
See More +
JAN 01, 2004 35925 Working Paper
Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) (English)
See More +
SEP 10, 2002 30666 Board Report
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 (English)
See More +
APR 18, 2002 30643 Board Report