Documents & Reports
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Proceeds of Crimes Data Collection Tool : For Informed Policy Decisions in Anti-Money Laundering (English)
The objectives of the report are: to build a culture of data collection on proceeds of crimes; to build a culture of data collection on proceeds of crimes; to establish a live databasethat will grow over...
Document Type: Report Report No.: 150017 Document Date: June 24, 2020 Disclosure Status: Disclosed
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Afghanistan - SOUTH ASIA- P119047- Financial Sector Rapid Response Project - Procurement Plan (English)
Document Type: Procurement Plan Report No.: STEP24984 Document Date: September 29, 2019 Disclosure Status: Disclosed Author: Samiullah Mahaal
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Afghanistan - SOUTH ASIA- P119047- Financial Sector Rapid Response Project - Procurement Plan (English)
Document Type: Procurement Plan Report No.: STEP23878 Document Date: August 28, 2019 Disclosure Status: Disclosed Author: Samiullah Mahaal
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Afghanistan - SOUTH ASIA- P119047- Financial Sector Rapid Response Project - Procurement Plan (English)
Document Type: Procurement Plan Report No.: STEP21125 Document Date: May 28, 2019 Disclosure Status: Disclosed Author: Sayed Abdul Ghafoor Sadat
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Official Documents- Administration Arrangement with the Government of the United Kingdom of Great Britain and Northern Ireland for Contribution to TF072818 (English)
Document Type: Trust Fund Administrative Agreement Document Date: March 27, 2019 Disclosure Status: Disclosed Author: LEGKL
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Financial Intelligence Units Working With Law Enforcement Authorities and Prosecutors (English)
This publication "Financial Intelligence Units Working With Law Enforcement" supports the implementation of the international anti-money laundering/countering financing of terrorism (AML/CFT) standards...
Document Type: Working Paper Report No.: 133871 Document Date: January 1, 2019 Disclosure Status: Disclosed Author: Stroligo,Klaudijo,Hsu, Chin-Lung,Kouts,Theodore Christopher
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Afghanistan/SOUTH ASIA- P119047- Financial Sector Rapid Response Project - Procurement Plan (English)
Document Type: Procurement Plan Report No.: STEP8227 Document Date: March 28, 2018 Disclosure Status: Disclosed Author: Shoaib Rahim
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Afghanistan/SOUTH ASIA- P119047- Financial Sector Rapid Response Project - Procurement Plan (English)
Document Type: Procurement Plan Report No.: STEP7149 Document Date: February 18, 2018 Disclosure Status: Disclosed Author: Shoaib Rahim
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Madagascar - Financial Inclusion Project : environmental assessment : Cadre de gestion environnementale en sociale (CGES) (French)
Document Type: Environmental Assessment Report No.: SFG3909 Document Date: December 22, 2017 Disclosure Status: Disclosed
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Guatemala - FIRST IMPROVED GOVERNANCE OF PUBLIC RESOURCES AND NUTRITION : P160667 - Implementation Status Results Report : Sequence 01 (English)
Document Type: Implementation Status and Results Report Report No.: ISR30319 Document Date: November 22, 2017 Disclosure Status: Disclosed Author: Savescu,Cristina
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International Development Association (IDA) Board of Governors resolution ; no. 240 : financial statements, accountants' report and administrative budget (English)
On October 13, 2017, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number two hundred and forty. It was resolved that, the Board of Governors of...
Document Type: Board Report Report No.: 120441 Document Date: October 13, 2017 Disclosure Status: Disclosed
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Official Documents- Administration Agreement with the Principality of Liechtenstein acting through its Ministry for Foreign Affairs, Justice and Culture, IBRD and IDA for TF072818 (English)
Document Type: Agreement Document Date: June 27, 2017 Disclosure Status: Disclosed Author: Pardo,Maria Lourdes
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Official Documents- Administration Arrangement between the Government of Canada as represented by the Minister of Foreign Affairs acting through DFATD, IBRD and IDA for TF072818 (English)
Document Type: Agreement Document Date: March 28, 2017 Disclosure Status: Disclosed Author: Pardo,Maria Lourdes
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Official Documents- Financing Agreement for Grant D1420-LR (Closing Package) (English)
Document Type: Financing Agreement Document Date: November 21, 2016 Disclosure Status: Disclosed Author: Rukuba-Ngaiza,Nightingale
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Bangladesh - BD Identification System for Enhancing Access to Services (IDEA) Project : P121528 - Implementation Status Results Report : Sequence 11 (English)
Document Type: Implementation Status and Results Report Report No.: ISR23701 Document Date: June 14, 2016 Author: Ahsan,Syed Khaled
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Global financial development report 2015-2016 : long-term finance (Vol. 2 of 2) : 摘要 (Chinese)
Long-term finance plays an important role in economic development. Extending the maturity structure of finance is often considered to be at the core of sustainable financial development. Long-term finance...
Document Type: Publication Report No.: 99100 Document Date: January 1, 2016 Disclosure Status: Disclosed
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Suspending suspicious transactions (English)
According to World Bank and Egmont Group data, the financial intelligence units (FIUs) in at least 79 jurisdictions are authorized to postpone suspicious transactions related to money laundering, associated...
Document Type: Publication Report No.: 89063 Document Date: June 19, 2014 Disclosure Status: Disclosed Author: Davis-Crockwell, Susan,Intscher,Horst,Stroligo,Klaudijo
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Honduras - Financial Sector Technical Assistance Credit (English)
Ratings for the Financial Sector Technical Assistance Credit Project for Honduras were as follows: outcomes was moderately satisfactory, risk to development outcome was moderate, Bank performance was moderately...
Document Type: Implementation Completion and Results Report Report No.: ICR2224 Document Date: September 17, 2013 Disclosure Status: Disclosed
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Fighting 'dirty money' and illicit flows to reduce poverty : helping countries establish transparent financial systems and robust mechanisms for asset recovery (English)
The Bank contributes to the fight against corruption and other illicit flows through the Stolen Asset Recovery (StAR) Initiative and Financial Market Integrity (FMI) unit, which promotes the integrity...
Document Type: Brief Report No.: 93589 Document Date: May 23, 2012 Disclosure Status: Disclosed
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Fighting 'dirty money' and illicit flows to reduce poverty : helping countries establish transparent financial systems and robust mechanisms for asset recovery : Resultados : La lucha contra el 'dinero sucio' y los flujos monetarios ilícitos (Spanish)
The Bank contributes to the fight against corruption and other illicit flows through the Stolen Asset Recovery (StAR) Initiative and Financial Market Integrity (FMI) unit, which promotes the integrity...
Document Type: Brief Report No.: 93589 Document Date: May 23, 2012 Disclosure Status: Disclosed