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): 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…
Jul 2017
Author(s): Banco Interamericano de Desarrollo (BID); Plenus
Dentro de los Centros de Servicios Integrados para El Empoderamiento de la Mujer, el Módulo de Educación Colectiva (MEC) se propone contribuir a eliminar las normas culturales que obstaculizan el…
Jun 2017
Author(s): Mateo-Berganza Díaz, María Mercedes; Rodríguez Chamussy, Lourdes
Durante la primera década de este siglo, América Latina atravesó un período de crecimiento sostenido acompañado por una reducción de la desigualdad en el ingreso. Sin embargo, en un contexto de…
Apr 2017
Author(s): Schady, Norbert; Carneiro, Pedro; Cruz-Aguayo, Yyannu
We study the determinants of math achievement among children in early elementary school using data from a unique experiment. We find steep socioeconomic gradients and a substantial boy-girl gap in…
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…
Dec 2016
Author(s): Aguayo, Francisco; Kimelman, Eduardo
Programa P es un programa socioeducativo dirigido a padres y madres que busca fortalecer sus competencias de crianza para favorecer relaciones positivas y de cercanía entre ellos y sus hijas/os. El…
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…
Oct 2016
Author(s): Urban, Anne-Marie; Buitrago, Paola; Acuña, Nathyeli; Morrison, Andrew
The main objective of this report is to provide information on the actions undertaken and results achieved during the second year of implementation of the Gender Action Plan for Operations, 2014-2016…
Sep 2016
Author(s): Mateo-Berganza Díaz, María Mercedes; Rodríguez Chamussy, Lourdes
Investments in education across countries in Latin America and the Caribbean have transformed the lives of millions of girls and the prospects of their families and societies. Unleashing the full…
Mar 2016
Author(s): Monje Silva, Andrea; Núñez, Anamaría; Subiza, Dolores
INFOGRAFÍA: En el sector de agua y saneamiento, las políticas públicas deben incorporar una perspectiva de género para asegurar su sostenibilidad. Para combatir las desigualdades, tenemos que empezar…
Mar 2016
Author(s): Monje Silva, Andrea; Núñez, Anamaría; Subiza, Dolores
INFOGRAFÍA: En el sector de agua y saneamiento, las políticas públicas deben incorporar una perspectiva de género para asegurar su sostenibilidad. Para combatir las desigualdades, tenemos que empezar…
Mar 2016
Author(s): Monje Silva, Andrea; Núñez, Anamaría; Subiza, Dolores
INFOGRÁFICO: No setor de água e saneamento, as políticas públicas precisam incorporar uma perspectiva de gênero para assegurar sua sustentabilidade. Para combater as desigualdades, temos que começar…