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POLICY PAPERS
October 28, 2020
This policy paper, part of the “Let Them Work” initiative, outlines the impact of COVID-19 on Colombians and Venezuelans alike, exploring the barriers both face to accessing the labor market. It then identifies practical ways in which the Government of Colombia, donors, international organizations, ...
POLICY PAPERS
July 08, 2020
Refugees living in low- and middle-income countries are especially vulnerable to the economic impacts of the COVID-19 pandemic. Based on data from eight hosting countries before COVID-19, we find that refugees are 60 percent more likely than host populations to be working in highly impacted sectors,...
POLICY PAPERS
May 23, 2019
As the organization responsible for setting international standards on anti-money laundering and countering the financing of terrorism (AML/CFT), the Financial Action Task Force (FATF) has encouraged countries to design measures that protect the integrity of the financial system and support financia...
POLICY PAPERS
February 25, 2016
Recognizing the importance of financial inclusion as a policy objective, regulators have endorsed the use of a risk-based approach (RBA) towards know-your-customer (KYC) requirements aimed at strengthening financial integrity. This paper considers applications of the RBA in domestic banking, m...