Documents & Reports
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Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual (English)
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...
Document Type: Report Report No.: 173811 Document Date: July 18, 2022 Disclosure Status: Disclosed Author: Yu,Yee Man
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National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - With Guidance on Assessing Risks Related to Beneficial Ownership Transparency (English)
Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures...
Document Type: Report Report No.: 173893 Document Date: May 31, 2022 Disclosure Status: Disclosed Author: Krause,Solvej Karla,Yu,Yee Man
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At the Front Line : Reflections on the Bank’s Work with China over Forty Years (1980-2020) (Chinese)
This volume contains written contributions from some of the key actors involved on both the Chinese and the World Bank sides in the past four decades of partnership. It is clear that the World Bank from...
Document Type: Report Report No.: 162034 Document Date: May 20, 2022 Disclosure Status: Disclosed Author: Raiser,Martin,Koch-Weser,Caio K.,Lim,Edwin R.,Burki,Shahid Javed,Bottelier,Pieter P.,Hope,Nicholas C.,Huang,Yukon,Dollar,David R.,Rohland,Klaus,Hofman,Bert,Yang,Shaolin,Zhang,Wencai,Chen,Shixin,Yang,Yingming,Yu,Yee Man,Zhongjing, Wang,Chang,Junhong,Kwakwa,Victoria
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Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual (English)
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...
Document Type: Report Report No.: 173811 Document Date: May 31, 2021 Disclosure Status: Disclosed Author: Yu,Yee Man
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Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual : NPO Module (English)
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...
Document Type: Report Report No.: 173811 Document Date: May 31, 2021 Disclosure Status: Disclosed Author: Yu,Yee Man