Correspondent Account KYC Toolkit : A Guide to Common Documentation Requirements

by International Finance Corporation
Published 2015

Safeguards and Sustainability Policies in a Changing World : An Independent Evaluation of World Bank Group Experience

by Independent Evaluation Group
Published 2012

Environmental Sustainability : An Evaluation of World Bank Group Support

by Independent Evaluation Group
Published 2012

Union of Comoros : Detailed Assessment Report of Anti-Money Laundering and Combatting the Financing of Terrorism

by International Monetary Fund
Published 2013

IFC's Sustainability Framework : From Policy Update to Implementation

by International Finance Corporation
Published 2014

The Malaysia-Indonesia Remittance Corridor : Making Formal Transfers the Best Option for Women and Undocumented Migrants

by Hernández-Coss, Raúl, Brown, Gillian, Buchori, Chitrawati, Endo, Isaku, Todoroki, Emiko, Naovalitha, Tita, Noor, Wameek, Mar, Cynthia
Published 2012

AML/CFT Regulation : Implications for Financial Service Providers that Serve Low-Income People

by World Bank
Published 2013

Anti-Money Laundering and Combating the Financing of Terrorism : Mali

by World Bank
Published 2013

Anti-money Laundering and Combating the Financing of Terrorism : Pakistan

by World Bank
Published 2013

Financial Sector Assessment Program : Malawi - Access to Financial Services

by International Monetary Fund, World Bank
Published 2013