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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
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 … use to support their analyses of the terrorist financing abuse of NPOs. Through it, the Working Group will identify NPOs …
Persistent link: https://www.econbiz.de/10013413982
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Terrorist Financing Risk Assessment Tool : Guidance Manual
World Bank Group - 2022
The objective of this 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 Action Task Force (FATF … design and implementation of their regimes for countering the financing of terrorism (CFT) and improve the effectiveness of …
Persistent link: https://www.econbiz.de/10013413993
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Coping with Losses : Options for Disaster Risk Financing in Brazil
World Bank Group - 2014
This study presents options for disaster risk financing in Brazil, drawing from international experience. The study … presents a series of complementary options for disaster risk financing, based on a preliminary fiscal risk analysis and a … disaster risk financing strategies (e.g. Mexico, Colombia, Peru, Indonesia, Vietnam, Philippines, Pakistan and the Caribbean …
Persistent link: https://www.econbiz.de/10012644923
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Advancing Disaster Risk Finance in Grenada
World Bank Group (contributor) - World Bank Group - 2018
The objective of this report is to make recommendations for the Government of Grenada (GoG) for theformulation of a country-specific comprehensive disaster risk finance (DRF) strategy, based on the assessment of the legislative, financial management, fiscal, and insurance market environment in...
Persistent link: https://www.econbiz.de/10012645234
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Advancing Disaster Risk Finance in Grenada
World Bank Group - 2018
The objective of this report is to make recommendations for the Government of Grenada (GoG) for theformulation of a country-specific comprehensive disaster risk finance (DRF) strategy, based on the assessment of the legislative, financial management, fiscal, and insurance market environment in...
Persistent link: https://www.econbiz.de/10012646736
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Options to Strengthen Disaster Risk Financing in Pakistan
World Bank Group - 2020
Future which detailed essential elements of sustainable growth for Pakistan including with disaster risk financing among the …
Persistent link: https://www.econbiz.de/10012647035
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Advancing Disaster Risk Finance in Dominica
World Bank Group - 2023
the formulation of a country-specific comprehensive disaster risk financing (DRF) strategy, based on the assessment of the …, Jamaica, and so on) in the design and implementation of sovereign catastrophe risk financing strategies. This report tailors …
Persistent link: https://www.econbiz.de/10014454376
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Strategic Framework for the Financial Management of Disaster Risk
World Bank Group - 2015
Disasters associated with the impact of natural hazards have had adverse social and fiscal effects on Panama over time, and the Government of Panama (GoP) is therefore committed to strengthening the financial management of disaster risks. Actions taken by the GoP in financial management of...
Persistent link: https://www.econbiz.de/10012564414
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Access to Finance for Micro, Small, and Medium-Sized Enterprises in Bosnia and Herzegovina with a Focus on Gender : A Survey Report
World Bank Group - 2018
This report provides a baseline analysis of the status of access to finance for micro, small, and medium-sized enterprises (MSMEs) with a particular focus on women entrepreneur' ability and constraints in accessing finance in order to develop and grow their businesses. It is based on a...
Persistent link: https://www.econbiz.de/10012645103
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Ghana Access to Finance
World Bank Group - 2016
Ghana has low levels of financial inclusion of individuals and access to finance for firms remains a major challenge; some of the key issues include low ownership and usage of accounts, dominance of cash, limited access points, limited electronic and mobile transactions, and high collateral,...
Persistent link: https://www.econbiz.de/10012645486