Aug 2019
Author(s): Banco Interamericano de Desarrollo; BID Invest; BID Lab
El resumen de la segunda actualización de la Estrategia Institucional del Grupo BID ofrece un panorama general de las prioridades del Grupo durante los próximos años para apoyar el desarrollo…
Aug 2019
Author(s): Inter American Development Bank; IDB Invest; IDB Lab
The summary of the Second Update to the Institutional Strategy of the IDB Group provides an overview of the Group’s priorities for the coming years to support the economic and social development of…
Jun 2019
Author(s): Wright, Allan; Asher, Sam
This Policy Brief argues that inclusion on any future adopted European Union (EU) AML/CFT list of high-risk third jurisdictions would be problematic for The Bahamas for three main reasons. First, EU…
Mar 2019
Author(s): Office of Evaluation and Oversight
In 2018 the Office of Evaluation and Oversight (OVE) delivered 11 evaluations. In so doing, OVE specialists reviewed roughly 4300 Inter-American Development Bank Group (IDBG) lending and non-lending…
Mar 2019
Author(s): Oficina de Evaluación y Supervisión
En 2018, la Oficina de Evaluación y Supervisión (OVE) entregó 11 evaluaciones. Al hacerlo, los especialistas de OVE analizaron aproximadamente 4.300 préstamos, cooperaciones técnicas y productos de…
Mar 2019
Author(s): Escritório de Avaliação e Supervisão
Em 2018, o Escritório de Avaliação e Supervisão (OVE) realizou 11 avaliações. Ao fazê-lo, os especialistas do OVE analisaram aproximadamente 4300 operações de empréstimos e não empréstimos e produtos…
Mar 2019
Author(s): Huppi, Monika; Sembler, Jose Ignacio; Haarsager, Ulrike; Fernández Illescas, Coral; Maqueda Gassos, Stephany; Niembro, Rasec; Rey, Joaquin; Rivera, Johanan; Putic, Melanie; Fragano, Frank; Quintero, Juan; Penna, María Valeria; Worden, Richard Carlos; Semaan Bissar, Andrea; Elliott, Victoria; Manibog, Fernando; Liebenthal, Andres; Costello, Gary
The evaluation seeks to provide the Boards and Managements with information on how effective the IDBG’s safeguards systems have been in preventing, managing, and mitigating the adverse E&S…
Mar 2019
Author(s): Huppi, Monika; Sembler, Jose Ignacio; Haarsager, Ulrike; Fernández Illescas, Coral; Maqueda Gassos, Stephany; Niembro, Rasec; Rey, Joaquin; Rivera, Johanan; Putic, Melanie; Fragano, Frank; Quintero, Juan; Penna, María Valeria; Worden, Richard Carlos; Semaan Bissar, Andrea; Elliott, Victoria; Manibog, Fernando; Liebenthal, Andres; Costello, Gary
El propósito de esta evaluación es informar a los respectivos Directorios y Administraciones acerca del nivel de eficacia que han tenido los sistemas de salvaguardias del Grupo BID en la prevención,…
Mar 2019
Author(s): Organization for Economic Cooperation and Development; Inter-American Development Bank (IDB)
In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial…
Feb 2019
Author(s): Bouillon, César P.; Crespo, Anna Risi Vianna; Maciel, Odette; Puerta, Juan Manuel; Schijman, Agustina; Fernandez, Coral; Soldano, Miguel; Rabchinsky, Galia; Alejandre, Florencia; Jansson, Maya; Sadeghi, Patricia
In recent decades the IDB has made a substantial effort to increase the resources, and improve the institutional capacity and arrangements, to deliver knowledge products. This report reviews the IDB’…
Feb 2019
Author(s): Bouillon, César P.; Crespo, Anna Risi Vianna; Maciel, Odette; Puerta, Juan Manuel; Schijman, Agustina; Fernandez, Coral; Soldano, Miguel; Rabchinsky, Galia; Alejandre, Florencia; Jansson, Maya; Sadeghi, Patricia
En décadas recientes, el BID ha realizado un gran esfuerzo por aumentar los recursos que invierte en la entrega de productos de conocimientos y mejorar la capacidad y los arreglos institucionales…
Aug 2018
Author(s): Jorge, Guillermo
In the fight against money laundering, information on politically exposed persons (PEPs) is highly relevant for financial institutions as it is about customers deemed to be high-risk due to their…
Aug 2018
Author(s): Jorge, Guillermo
En la lucha contra el lavado de dinero, la información sobre personas políticamente expuestas (PEP) es altamente relevante para las instituciones financieras por tratarse de clientes considerados de…
May 2018
Author(s): Gray, Cheryl; Alonso, Pablo; Schijman, Agustina; Ahumada, Alejandro; Alejandre, Florencia; Carpanelli, María del Mar; Crespo, Anna Risi Vianna; Elliott, Victoria; Florimon, Andrea; García, Juan Felipe; Gonzalez Diez, Verónica M.; Gwin, Catherine; Haarsager, Ulrike; Hernández, María José; Huppi, Monika; Khadr, Ali; Legarreta, Regina; Linares, Ana María; Michelitsch, Roland; Puerta, Juan Manuel; Putic, Melanie; Setien Santianez, Loreto; Soldano, Miguel; Soriano, Alejandro; Szwedzki, Roni; Wattenbach, Horst
This executive summary sums up OVE´s evaluation "IDB’s Ninth General Capital Increase: Implementation and Results". This evaluation reviews IDB’s implementation of the IDB-9 mandates and…
May 2018
Author(s): Gray, Cheryl; Alonso, Pablo; Schijman, Agustina; Ahumada, Alejandro; Alejandre, Florencia; Carpanelli, María del Mar; Crespo, Anna Risi Vianna; Elliott, Victoria; Florimon, Andrea; García, Juan Felipe; Gonzalez Diez, Verónica M.; Gwin, Catherine; Haarsager, Ulrike; Hernández, María José; Huppi, Monika; Khadr, Ali; Legarreta, Regina; Linares, Ana María; Michelitsch, Roland; Puerta, Juan Manuel; Putic, Melanie; Setien Santianez, Loreto; Soldano, Miguel; Soriano, Alejandro; Szwedzki, Roni; Wattenbach, Horst
Este resumen ejecutivo recoge los principales hallazgos y lecciones generales de la evaluación de OVE "Noveno Aumento General de los Recursos del Banco: Implementaci'on y Resultados",…
Apr 2018
Author(s): Wright, Allan; Kellman, Bradley; Kallicharan, Shaiiede
Multiple studies have highlighted the Caribbean as one of the geographic regions most severely impacted by the decline in correspondent banking relationships (CBRs). However, when examined at a…
Mar 2018
Author(s): Office of Evaluation and Oversight
The work of the Office of Evaluation and Oversight (OVE) in 2017 focused on 15 major evaluations and this annual report. In undertaking this work OVE specialists visited 16 Latin American and…
Mar 2018
Author(s): Oficina de Evaluación y Supervisión
En 2017 el trabajo de la Oficina de Evaluación y Supervisión (OVE) se centró en 15 evaluaciones principales y en este informe anual. Para llevar a cabo estos trabajos, los especialistas de OVE…
Mar 2018
Author(s): Office of Evaluation and Oversight
The work of the Office of Evaluation and Oversight (OVE) in 2017 focused on 15 major evaluations, summarized in this annual report. Additionally, the report includes a broader view of OVE's work…
Mar 2018
Author(s): Oficina de Evaluación y Supervisión
En 2017 el trabajo de la Oficina de Evaluación y Supervisión (OVE) se centró en 15 evaluaciones principales que están recogidas en este informe anual. Además, el informe incluye una mirada más amplia…