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Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) training program for the Middle East and East Africa Regions (English)

The World Bank started to roll out its Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) training program for the Middle East and East Africa regions. ... See More +

Working Paper 137380 MAY 30, 2019

Disclosed

Official Documents- Transfer Agreement between IBRD, IDA as Trustee, and IMF for TF0A8599 (English)

Agreement NOV 15, 2018

LEGKL Disclosed

Conflict and Violence in Nigeria : Results from the North East, North Central, and South South Zones (English)

This report focuses on conflict in North East, North Central, and South South Nigeria. Each of these three geopolitical zones has a unique history and context of conflict. ... See More +

Working Paper 130198 SEP 01, 2018

Azad,M Abul Kalam; Crawford,Emily Elizabeth; Kaila,Heidi Kristiina Disclosed

Navigating Essential Anti-Money Laundering and Combating the Financing of Terrorism Requirements in Trade Finance : A Guide for Respondent Banks (English)

As a global trade platform linking emerging market banks with international banks, International Finance Corporation (IFC) has supported emerging market trade through more than 560 banks in over 96 countries since the inception of its trade programs. ... See More +

Working Paper 131400 SEP 01, 2018

Toyoda,Makiko; Starnes,Susan K.; Heffernan,Robert Paul; Ersel,Zeynep; Timofti,Alexei; Mohamed,Ahmed Hanaa Eldin; Rashid,Malik Mahbubur Disclosed

Official Documents- Amendment to the Grant Agreement for SMPF Grant TF0A1688 and TF0A8094 (English)

Grant or Trust Fund Agreement AUG 25, 2018

LEGRL Disclosed

Measuring districts' monthly economic activity from outer space (English)

Evening-hour luminosity observed using satellites is a good proxy for economic activity. The strengths of measuring economic activity using nightlight measurements include that the data capture informal activity, are available in near real-time, are cheap to obtain, and can be used to conduct very spatially granular analysis. ... See More +

Policy Research Working Paper WPS8523 JUL 12, 2018

Beyer,Robert Carl Michael; Chhabra,Esha; Galdo,Virgilio; Rama,Martin G. Disclosed

Internal Audit Vice Presidency (IADVP) : FY18 third quarter activity report (English)

The Internal Audit Vice Presidency (IAD) is an independent, objective assurance and consulting activity that helps to improve WBG operations. It assists the institution in accomplishing its objectives by evaluating the effectiveness of WBG governance, risk management, and control processes. ... See More +

Board Report 126413 APR 24, 2018

Disclosed

Transnational Terrorist Recruitment : Evidence from Daesh Personnel Records (English)

Global terrorist organizations attract radicalized individuals across borders and constitute a threat for both sending and receiving countries. ... See More +

Policy Research Working Paper WPS8381 MAR 27, 2018

Brockmeyer,Anne; Do,Quy-Toan; Joubert,Clement Jean Edouard; Abdel Jelil,Mohamed; Bhatia,Kartika Disclosed

Official Documents- Administration Agreement between the European Commission and IBRD, TF072907 (English)

Trust Fund Administrative Agreement OCT 24, 2017

Goldstein,Daria Disclosed

Role of education in the prevention of violent extremism (English)

Tackling violent extremism (VE) as a part of education interventions is reflective of a broader international shift toward prevention of terrorism, and toward efforts to address the environment conducive for extremists to spread their ideologies and recruit supporters. ... See More +

Working Paper 120997 OCT 01, 2017

De Silva,Samantha Disclosed

Official Documents- Transfer Agreement with the International Monetary Fund (IMF) for TF0A4194 (English)

Agreement JUL 10, 2017

Nwachukwu-Irondi,Vivian Disclosed

Official Documents- Transfer Agreement with the International Monetary Fund (IMF) for TF0A4195 (English)

Agreement MAY 26, 2017

Nwachukwu-Irondi,Vivian Disclosed

Digital financial services and risk management : handbook (English)

In conjunction with supporting the expansion of financial inclusion through digital financial services (DFS), it is important to ensure their sustainability and reliability via the implementation of effective and responsible risk management practices. ... See More +

Publication 128218 JAN 01, 2017

Denyes,Lesley Sarah; Lonie,Susie French, Spanish Disclosed

Mitigating the effects of de-risking in emerging : markets to preserve remittance flows (English)

Anti-money laundering and combating-the-financing-of-terrorism laws are grounded in reasonable national security concerns, preventing the cross-border flow of funds to terror or criminal groups. ... See More +

Brief 110883 NOV 01, 2016

Ramachandran,Vijay Disclosed

Conflict and Poverty in Afghanistan's Transition (English)

Despite record economic growth for more than a decade, poverty has remained stubbornly high in Afghanistan, especially in the regions that suffered less from conflict. ... See More +

Policy Research Working Paper WPS7864 OCT 17, 2016

Floreani,Vincent Arthur; Lopez-Acevedo,Gladys C.; Rama,Martin G. Disclosed

Economic and social inclusion to prevent violent extremism (English)

This year appears to be one of the toughest for the Middle East and North Africa (MENA) Region as governments are facing major policy challenges. ... See More +

Working Paper 108525 OCT 01, 2016

Devarajan,Shantayanan; Mottaghi,Lili; Do,Quy-Toan; Brockmeyer,Anne; Joubert,Clement Jean Edouard; Bhatia,Kartika; Abdel Jelil,Mohamed; Shaban,Radwan Ali; Chaal-Dabi,Isabelle; Lenoble,Nathalie French, Arabic Disclosed

Russian Federation - Financial sector assessment program : technical note - anti-money laundering and combating the financing of terrorism (AML/CFT) (English)

This technical note (TN) sets out the findings and recommendations made in the Financial Sector Assessment Program (FSAP) for the Russian Federation (RF) in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). ... See More +

Working Paper 121448 SEP 01, 2016

Disclosed

Cotonou declaration (English)

This declaration explains about the meeting which held on August 04 to 05, 2016 associate with the International Monetary Fund (IMF) and the World Bank met at Palais des Congres de Cotonou (Benin), for the African Caucus. ... See More +

Working Paper 107676 AUG 05, 2016

Disclosed

Who supports violent extremism in developing countries ? analysis of attitudes based on value surveys (English)

What are the common characteristics among radicalized individuals, willing to justify attacks targeting civilians? Drawing on information on attitudes toward extreme violence and other characteristics of 30,787 individuals from 27 developing countries around the world, and employing a variety of econometric techniques, this paper identifies the partial correlates of extremism. ... See More +

Policy Research Working Paper WPS7691 JUN 01, 2016

Kiendrebeogo,Youssouf; Ianchovichina,Elena Disclosed

Stakeholder dialogue on de-risking : findings and recommendations (English)

De-risking practices by global financial institutions threaten to cut off access to the global financial system for remittance companies and local banks in certain regions, putting them at risk of losing access to the global financial system. ... See More +

Working Paper 109337 JUN 01, 2016

Disclosed

Title Document Date Report No. Document Type Also available in
Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) training program for the Middle East and East Africa Regions (English)
See More +
MAY 30, 2019 137380 Working Paper
Official Documents- Transfer Agreement between IBRD, IDA as Trustee, and IMF for TF0A8599 (English)
See More +
NOV 15, 2018 Agreement
Conflict and Violence in Nigeria : Results from the North East, North Central, and South South Zones (English)
See More +
SEP 01, 2018 130198 Working Paper
Navigating Essential Anti-Money Laundering and Combating the Financing of Terrorism Requirements in Trade Finance : A Guide for Respondent Banks (English)
See More +
SEP 01, 2018 131400 Working Paper
Official Documents- Amendment to the Grant Agreement for SMPF Grant TF0A1688 and TF0A8094 (English)
See More +
AUG 25, 2018 Grant or Trust Fund Agreement
Measuring districts' monthly economic activity from outer space (English)
See More +
JUL 12, 2018 WPS8523 Policy Research Working Paper
Internal Audit Vice Presidency (IADVP) : FY18 third quarter activity report (English)
See More +
APR 24, 2018 126413 Board Report
Transnational Terrorist Recruitment : Evidence from Daesh Personnel Records (English)
See More +
MAR 27, 2018 WPS8381 Policy Research Working Paper
Official Documents- Administration Agreement between the European Commission and IBRD, TF072907 (English)
See More +
OCT 24, 2017 Trust Fund Administrative Agreement
Role of education in the prevention of violent extremism (English)
See More +
OCT 01, 2017 120997 Working Paper
Official Documents- Transfer Agreement with the International Monetary Fund (IMF) for TF0A4194 (English)
See More +
JUL 10, 2017 Agreement
Official Documents- Transfer Agreement with the International Monetary Fund (IMF) for TF0A4195 (English)
See More +
MAY 26, 2017 Agreement
Digital financial services and risk management : handbook (English)
See More +
JAN 01, 2017 128218 Publication French, Spanish
Mitigating the effects of de-risking in emerging : markets to preserve remittance flows (English)
See More +
NOV 01, 2016 110883 Brief
Conflict and Poverty in Afghanistan's Transition (English)
See More +
OCT 17, 2016 WPS7864 Policy Research Working Paper
Economic and social inclusion to prevent violent extremism (English)
See More +
OCT 01, 2016 108525 Working Paper French, Arabic
Russian Federation - Financial sector assessment program : technical note - anti-money laundering and combating the financing of terrorism (AML/CFT) (English)
See More +
SEP 01, 2016 121448 Working Paper
Cotonou declaration (English)
See More +
AUG 05, 2016 107676 Working Paper
Who supports violent extremism in developing countries ? analysis of attitudes based on value surveys (English)
See More +
JUN 01, 2016 WPS7691 Policy Research Working Paper
Stakeholder dialogue on de-risking : findings and recommendations (English)
See More +
JUN 01, 2016 109337 Working Paper