文件与报告库
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Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual (英语)
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...
文件类型: 报告 报告号: 173811 文件日期: 2022年7月18日 披露方式: Disclosed 作者: Yu,Yee Man
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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 (英语)
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...
文件类型: 报告 报告号: 173893 文件日期: 2022年5月31日 披露方式: Disclosed 作者: Krause,Solvej Karla,Yu,Yee Man
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身处前沿：世界银行与中国合作40周年纪念文集 (汉语)
中国从一个贫穷国家发展成为一个上中等收入国家、国际复兴开发银行大借款国和国际开发协会重要捐款国，也是全球公共产品的重要贡献国。这种转变在世界银行借款国里实属罕见，也使得中国与世界银行的伙伴关系非同一般。本文集集合了多位推动、参与和见证中国与世界银行集团40年合作的伙伴和朋友，他们在书中分享了个人感想与经历，对于对世界银行历史患有浓厚兴趣的读者来说是一个宝库。
文件类型: 报告 报告号: 162034 文件日期: 2022年5月20日 披露方式: Disclosed 作者: 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
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Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual (英语)
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...
文件类型: 报告 报告号: 173811 文件日期: 2021年5月31日 披露方式: Disclosed 作者: Yu,Yee Man
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Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual : NPO Module (英语)
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...
文件类型: 报告 报告号: 173811 文件日期: 2021年5月31日 披露方式: Disclosed 作者: Yu,Yee Man