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Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
World Bank Group - 2022
analysis should seek to complement and draw on national terrorism and terrorist financing risk assessments …The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group … terrorist financing risks.The nonprofit organization (NPO) tool of the NRA Tool serves as an instrument that jurisdictions can …
Persistent link: https://www.econbiz.de/10013413982
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Feasibility Study : Disaster Risk Finance and Insurance (DRFI) Solutions for Family Farmers in El Salvador, Guatemala, and Honduras (January 2024)
World Bank Group - 2024
The objective of this feasibility study is to identify disaster risk finance and insurance (DRFI) solutions for up to 1.9 million family farmers in El Salvador, Guatemala, and Honduras. This study is motivated by an emerging consensus on the need to design and implement large-scale DRFI...
Persistent link: https://www.econbiz.de/10014495418
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Improving Co-operation between Tax Authorities and Anti-Corruption Authorities in Combating Tax Crime and Corruption
World Bank Group - 2018
This joint report by the World Bank and OECD identifies building blocks for more effective co-operation and is the first comprehensive global study of its kind. The content of the report is based on responses from 67 countries to a survey, which examined the organizational structure for...
Persistent link: https://www.econbiz.de/10012645741
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Romania Financial Sector Assessment Program : Financial Intermediation
World Bank Group - 2018
Banking financial intermediation relative to the economy is low and declining. The depthof the Romanian banking sector is lagging both in terms of deposit and loan penetration. Cross-cutting factors such as poverty, rurality and informality form a set of constraints that still persist affecting...
Persistent link: https://www.econbiz.de/10012645491
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Iraq Economic Monitor, Spring/Summer 2023 - Reemerging Pressures : Iraq's Recovery at Risk (With a Special Focus on Financial Intermediation in Iraq)
World Bank Group - 2023
Iraq's economy continued its recovery after the sharp, pandemic-induced recession in 2020 but growth constraints in the oil sector have reemerged. After moderating in 2022, consumer price inflation ticked up in early 2023, fueled by the depreciation of the Iraqi dinar in the parallel market....
Persistent link: https://www.econbiz.de/10014366482
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Improving the Quality of Financial Intermediation in the Gulf Cooperation Council Countries
World Bank Group - 2015
This engagement note provides a snapshot of financial development in the countries of the GulfCooperation Council (GCC), Bahrain, Kuwait, Oman, Qatar, Saudi Arabia and the United Arab Emirates (UAE), and identifies key areas of the financial sector reform agenda where the World Bank Group (WBG)...
Persistent link: https://www.econbiz.de/10012564738
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Mali Financial Sector Assessment Program : The Insurance Sector
World Bank Group - 2015
This note summarizes the findings and conclusions of the review of the insurance sector in Mali. The review was conducted as part of the 2015 financial sector assessment program (FSAP) in Mali. The main objectives of the review are to assess the structure, performance, and outlook of the...
Persistent link: https://www.econbiz.de/10012644588
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Indonesia Financial Sector Assessment Program : Insurance Core Principles
International Monetary Fund - 2017
This assessment of insurance regulation in Indonesia was carried out as part of the 2016-17 Financial Sector Assessment Program (FSAP). The Indonesian insurance sector is still vulnerable to a number of material risks. A number of insurers have failed in the last 10 years. After its...
Persistent link: https://www.econbiz.de/10012644921
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What People Want : Investigating Inclusive Insurance Demand in Ethiopia
World Bank Group (contributor) - World Bank Group - 2018
One important barrier to insurance markets that are more inclusive is the necessity to better understand the needs of low-income and other un- and underserved populations. These people are not currently clients of insurers and are difficult for insurers to reach through normal operations. As a...
Persistent link: https://www.econbiz.de/10012645259
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Toward Scaled-Up and Sustainable Agriculture Finance and Insurance in Uganda
World Bank Group - 2019
In March 2018, Uganda's Ministry of Finance, Planning and Economic Development (MoFPED) formally requested technical assistance from the World Bank Group (WBG) to conduct a technical and diagnostic review of the Uganda Agricultural Insurance Scheme (UAIS) with the objective of providing...
Persistent link: https://www.econbiz.de/10012646472