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): 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…
Aug 2018
Author(s): Cathala, Corinne; Núñez, Anamaría; Rios, Ana R.
This policy brief examines these crises, explores successes and pitfalls in the response mechanisms, and extracts valuable lessons to assist decision makers in dealing with droughts, providing…
Aug 2018
Author(s): Cathala, Corinne; Núñez, Anamaría; Rios, Ana R.
El cambio climático está acelerando la frecuencia y gravedad de las sequías, generando desafíos tanto para los encargados de políticas como para la población a nivel mundial. Este informe de…
Aug 2018
Author(s): Cathala, Corinne; Núñez, Anamaría; Rios, Ana R.
A mudança climática está aumentando a frequência e intensidade das secas, o que impõe enormes desafios tanto para os formuladores de políticas como para os cidadãos em todo o mundo. Esta síntese de…
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…
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…
Dec 2017
Author(s): Vasquez, Gustavo M.
Since 2015, Belize has experienced de-risking, the withdrawal of correspondent banking relationships. The impact on the banking sector and other financial institutions has been adverse, with…
Nov 2017
Author(s): Knobel, Andrés
The international community is increasingly aware that adopting laws, regulations, and mechanisms to gather and exchange information about “beneficial owners” (BOs) is crucial for combating tax…
Nov 2017
Author(s): Knobel, Andrés
La comunidad internacional reconoce cada vez más que la adopción de leyes, regulaciones y mecanismos para recoger e intercambiar información sobre los “Beneficiarios Finales” (BF) es indispensable…
Feb 2017
Author(s): Wright, Allan; Kellman, Bradley
De-risking has the potential to develop into a threat to Barbados posing a challenge to the country's continued development and economic stability if left unchecked. Early indications are that…
Nov 2016
Author(s): Wright, Allan
It is essential to have secure, stable monetary and worldwide payment frameworks that reduce exposure to Money Laundering and Terrorism Financing (ML/FT), while permitting access to markets and…
Sep 1997
Author(s): Artana, Daniel; Navajas, Fernando; Urbiztondo, Santiago
En Argentina, como en la mayoría de los países del mundo, el sector sanitario ha sido tradicionalmente manejado por empresas públicas. Sin embargo, la corriente privatizadora de los últimos 10 años…