Latest Publications
Publications
May 2022
Beneficial Ownership: Improving Financial Transparency to Combat Crime and Corruption
This brief draws on a review of the practice of obtaining beneficial ownership information in the United States, the United Kingdom, and several countries in
Publications
Feb 2022
Risk-Based Supervision for Digital Financial Services
This brief explores the barriers and constraints that hinder digital financial inclusion efforts in jurisdictions that have unbanked populations. It offers recommendations to policymakers and
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