Documents & Reports
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Pacific Islands - Pacific Strengthening Correspondent Banking Relationships Project (English)
The development objective of Pacific Strengthening Correspondent Banking Relationships (CBR) Project is to enable continuous access to correspondent banking services in the participating Pacific Island...
Document Type: Project Appraisal Document Report No.: PADHI00386 Document Date: August 5, 2024 Disclosure Status: Disclosed Author: World Bank
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Résumé des Rapports d'Évaluation : Opération de Transferts Monétaires Exceptionnels au Sénégal (French)
Document Type: Report Report No.: 190005 Document Date: February 1, 2024 Disclosure Status: Disclosed Author: World Bank
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Panama - Financial Sector Assessment Program : Technical Note - Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) (English)
In light of Panama’s exposure to foreign money laundering (ML) risks, its recent inclusion in the Financial Action Task Force (FATF) “grey list”, and reforms adopted by the government, this Technical Note...
Document Type: Financial Sector Assessment Program (FSAP) Report No.: 189018 Document Date: November 1, 2023 Disclosure Status: Disclosed Author: De Magalhaes Pinto Almeida,Yasmin,Figueroa,Francisco R.
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Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments (English)
This report aims to guide the policy makers in World Bank client jurisdictions in continuously improving their assessments and understandings of money laundering and terrorist financing risks in their...
Document Type: Report Report No.: 185098 Document Date: October 5, 2023 Disclosure Status: Disclosed Author: Celik,Kuntay
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Lutte Contre le Blanchiment de Capitaux et le Financement du Terrrorisme - Focus sur Les Contrôles des EME et STF (French)
Document Type: Report Report No.: 182495 Document Date: June 2, 2023 Disclosure Status: Disclosed Author: World Bank
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West African Economic and Monetary Union Technical Note - Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) Supervision of the Banking Sector (English)
This technical note (TN) discusses anti-money laundering and combating the financing of terrorism (AML/CFT) supervision and was prepared within the specific constraints noted below. This International...
Document Type: Financial Sector Assessment Program (FSAP) Report No.: 181952 Document Date: May 5, 2023 Disclosure Status: Disclosed Author: World Bank,International Monetary Fund (IMF)
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Revision of TF Risk Assessment Module : Step 2 - TF Threat : Assessment Results (English)
The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Document Type: Report Report No.: 173811 Document Date: July 12, 2022 Disclosure Status: Disclosed Author: World Bank
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Revision of TF Risk Assessment Module : Terrorism Threat (English)
The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Document Type: Report Report No.: 173811 Document Date: July 12, 2022 Disclosure Status: Disclosed Author: World Bank
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Revision of TF Risk Assessment Module : Step 3 - Threat Factors (English)
The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Document Type: Report Report No.: 173811 Document Date: July 12, 2022 Disclosure Status: Disclosed Author: World Bank
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Revision of TF Risk Assessment Module : Step 5 - TF Heat Map (English)
The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Document Type: Report Report No.: 173811 Document Date: July 12, 2022 Disclosure Status: Disclosed Author: World Bank
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Revision of TF Risk Assessment Module : Step 4 - TF Combating Ability Input Variables (English)
The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Document Type: Report Report No.: 173811 Document Date: July 12, 2022 Disclosure Status: Disclosed Author: World Bank
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Revision of TF Risk Assessment Module : Step 1 - Terrorist Financing Threat Assessment of Terrorist Organisations (English)
The objective of the Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial...
Document Type: Report Report No.: 173811 Document Date: July 12, 2022 Disclosure Status: Disclosed Author: World Bank
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Annex I : NPOs and their Categorization (English)
This report forms part of the Bucharest Urban Development Program Component 4 ‘Bucharest’s Seismic Risk Reduction Program. Activities under this component focus on the development of two technical reports:...
Document Type: Report Report No.: 173811 Document Date: June 30, 2022 Disclosure Status: Disclosed Author: World Bank
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Money Laundering Risk Assessment : Module 4 – Securities Sector Vulnerability (Module 4.A) (English)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
Document Type: Working Paper Report No.: 173231 Document Date: June 29, 2022 Disclosure Status: Disclosed Author: World Bank
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Money Laundering Risk Assessment : Module 5 – Insurance Sector Vulnerability (English)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
Document Type: Working Paper Report No.: 173231 Document Date: June 29, 2022 Disclosure Status: Disclosed Author: World Bank
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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
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Money Laundering Risk Assessment : Module 2 – National Vulnerability (Financial Centers) (English)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
Document Type: Working Paper Report No.: 173231 Document Date: June 1, 2015 Disclosure Status: Disclosed Author: World Bank
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Directory of NRA Tool Modules (English)
A framework designed to prevent money laundering and combat terrorist financing is most effective when it targets resources there where they will have most effect. A country can make sure that resources...
Document Type: Report Report No.: 173229 Document Date: June 1, 2015 Disclosure Status: Disclosed Author: World Bank
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Introduction to the National Risk Assessment Tool (English)
The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development...
Document Type: Report Report No.: 173229 Document Date: June 1, 2015 Disclosure Status: Disclosed Author: World Bank