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 their money laundering and terrorist financing risks.The nonprofit organization (NPO)...

This Technical Note assesses the corporate governance of state-owned enterprises (SOEs) in Azerbaijan with a view to supporting the government's efforts to bolster economic development. Mutually reinforcing recommendations are closely linked and aim to increase accountability across the whole...

Identification systems are a core component of sustainable development policies in countries with diverse economic, demographic, and political contexts. The role of digital identification systems in the private sector is equally large. The efficient, accurate, and secure use of personal identity...

In all three countries of the South Caucasus region - Armenia, Azerbaijan, and Georgia forests are a key natural resource and source of wealth for the nation and the global community. Different resource endowments have created variation in wood utilization patterns across the countries. While...

The Rwanda Economic Update (REU) analyzes recent economic developments and prospects, as well as Rwanda's policy priorities. The REU is intended for a wide audience of policymakers, business leaders, other market participants, analysts of Rwanda's economy, and civil society. It draws on data...

There is growing recognition that the private health sector is a significant source of health care in most African countries. According to "Healthy Partnerships: How Governments Can Engage the Private Sector to Improve Health in Africa" (2010), the private sector share of total health...

The exit of the United Kingdom from the European Union (Brexit) may have a negative impact on trade and investment flows not just for the UK, but also for the countries with the largest exposure to the UK. The indirect impact of a Brexit-induced recession in the UK -may also be felt in the EU...

In 2016, the Government of Bulgaria (GoB) decided to initiate spending reviews to improve the efficiency and effectiveness of its spending in the context of a moderate fiscal consolidation process. Though Bulgaria has one of the lowest overall spending in the European Union (EU), spending...

Core to an effective financial consumer protection framework is an accessible and efficient recourse mechanism that allows consumers both to know and to assert their rights to have their complaints addressed and resolved in a transparent and just way within a reasonable timeframe. Complaints...

Climate and greenhouse gas (GHG) scenarios have typically paid scant attention to the metal implications necessary to realize a low/zero carbon future. The 2015 Paris Agreement on Climate Change indicates a global resolve to embark on development patterns that would significantly be less GHG...