Follow Green guidance. No detailed formal risk assessment procedures need to be applied. Keep your own copy of form and 'blue' banding decision as record. Please note, we no longer ask that Red event ...

The Urban Risk Assessment brings convergence to related work undertaken across the World Bank and key partner organizations. The objective is to move toward a common, cost-effective approach for ...

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 ...