الوثائق والتقارير
-
Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual (الإنجليزية)
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...
نوع الوثيقة: تقرير رقم التقرير: 173811 تاريخ الوثيقة: 2022/07/18 حالة الافصاح: Disclosed المؤلف: Yu,Yee Man
-
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 (الإنجليزية)
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...
نوع الوثيقة: تقرير رقم التقرير: 173893 تاريخ الوثيقة: 2022/05/31 حالة الافصاح: Disclosed المؤلف: Krause,Solvej Karla,Yu,Yee Man
-
At the Front Line : Reflections on the Bank’s Work with China over Forty Years (1980-2020) (الصينية)
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...
نوع الوثيقة: تقرير رقم التقرير: 162034 تاريخ الوثيقة: 2022/05/20 حالة الافصاح: Disclosed المؤلف: 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
-
Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual (الإنجليزية)
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...
نوع الوثيقة: تقرير رقم التقرير: 173811 تاريخ الوثيقة: 2021/05/31 حالة الافصاح: Disclosed المؤلف: Yu,Yee Man
-
Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual : NPO Module (الإنجليزية)
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...
نوع الوثيقة: تقرير رقم التقرير: 173811 تاريخ الوثيقة: 2021/05/31 حالة الافصاح: Disclosed المؤلف: Yu,Yee Man