الوثائق والتقارير
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AML/CFT and financial inclusion : new opportunities emerge from recent FATF action (الإنجليزية)
Increasing numbers of countries worldwide are putting in place regulatory regimes that allow more poor people to access and use basic formal financial services they need to improve their lives. The Financial...
نوع الوثيقة: مذكرة موجزة رقم التقرير: 90954 تاريخ الوثيقة: 2014/09/01 حالة الافصاح: Disclosed المؤلف: Lyman,Timothy,Noor,Sheikh M. Wameek
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Making remittances work : balancing financial integrity and inclusion (الإنجليزية)
The September 11, 2001, terrorist attacks on the United States exposed the use of remittance channels for financing terrorism. Acting on this, the international community, through the financial action...
نوع الوثيقة: المطبوعات رقم التقرير: 88482 تاريخ الوثيقة: 2014/05/29 حالة الافصاح: Disclosed المؤلف: Celik,Kuntay,Kulathunga,Anoma,Noor,Sheikh M. Wameek,Todoroki,Emiko
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Protecting mobile money against financial crimes : global policy challenges and solutions (الإنجليزية)
There has been significant discussion on the potential power of mobile-based technologies to provide unbanked populations with access to financial instruments and channels. Through the specific use of...
نوع الوثيقة: المطبوعات رقم التقرير: 60060 تاريخ الوثيقة: 2011/02/24 حالة الافصاح: Disclosed المؤلف: Chatain,Pierre-Laurent,Christen, Bob,Dannaoui,Najah Nina,De Koker,Louis,Noor,Sheikh M. Wameek,Zerzan,Andrew
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The Canada-Caribbean remittance corridor : fostering formal remittances to Haiti and Jamaica through effective regulation (الفرنسية)
The World Bank has been at the global forefront in research on remittances. Studying over twelve bilateral remittance corridors thus far, the financial market integrity unit has focused its research on...
نوع الوثيقة: دراسة أخرى بشأن القطاع المالي رقم التقرير: 48459 تاريخ الوثيقة: 2010/01/01 حالة الافصاح: Disclosed المؤلف: Noor,Sheikh M. Wameek,Todoroki,Emiko,Vaccani,Matteo Carlo Ernesto
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The Canada-Caribbean remittance corridor : fostering formal remittances to Haiti and Jamaica through effective regulation (الإنجليزية)
The World Bank has been at the global forefront in research on remittances. Studying over twelve bilateral remittance corridors thus far, the financial market integrity unit has focused its research on...
نوع الوثيقة: دراسة أخرى بشأن القطاع المالي رقم التقرير: 48459 تاريخ الوثيقة: 2009/04/30 حالة الافصاح: Disclosed المؤلف: Noor,Sheikh M. Wameek,Todoroki,Emiko,Vaccani,Matteo Carlo Ernesto
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The Malaysia-Indonesia remittance corridor : making formal transfers the best option for women and undocumented migrants (الإنجليزية)
The corridor between Malaysia and Indonesia is the second largest remittance outflow for Malaysia and the largest remittance inflow for Indonesia. In the East Asia and Pacific Region, Indonesia is the...
نوع الوثيقة: المطبوعات رقم التقرير: 44836 تاريخ الوثيقة: 2008/07/17 حالة الافصاح: Disclosed المؤلف: Hernandez-Coss,Raul E.,Brown,Gillian M.,Lnu,Chitrawati,Endo,Isaku,Todoroki,Emiko,Naovalitha,Tita,Noor,Sheikh M. Wameek,Mar,Cynthia L.