Link: https://treasury.worldbank.org/en/about/unit/treasury/ida/ratings-reports
Description: WEBRatings Reports. Following is a Ratings Analysis of the International Development Association ("IDA") dated February 23, 2024 from Moody's Investor Service. dated March 18, 2024 from Standard & Poor's. Please read the following text before accessing the ratings analysis and indicate your acceptance where provided below.
DA: 24 PA: 44 MOZ Rank: 23
Link: https://researchguides.worldbankimflib.org/econfinimf/ratings
Description: WEB6 days ago · Risk indices and interactive maps to evaluate political, economic, and societal risks (human rights, environmental risks, and natural hazards) for 197 countries at national and sub-national levels. Open to all IMF staff.
DA: 37 PA: 28 MOZ Rank: 51
Link: https://en.wikipedia.org/wiki/List_of_countries_by_credit_rating
Description: WEBList of countries by credit rating. This is a list of countries by credit rating, showing long-term foreign currency credit ratings for sovereign bonds as reported by the largest three major credit rating agencies: Standard & Poor's, Fitch, and Moody's.
DA: 6 PA: 12 MOZ Rank: 43
Link: https://climateknowledgeportal.worldbank.org/country-profiles
Description: WEBCCKP’s Climate Risk Country Profiles present a high-level assessment of physical climate risks for a country, providing insight for decision-makers into the potential for increasing, expanding, and emerging risks across space and time, and for different climate futures.
DA: 98 PA: 86 MOZ Rank: 22
Link: https://blogs.worldbank.org/en/peoplemove/relative-risk-ratings-and-shadow-sovereign-ratings-120-countries
Description: WEBJan 28, 2014 · During this period, the average rating of high-income countries deteriorated, while that of developing countries registered a slight improvement. The relative and shadow ratings have obvious implications for the World Bank Group engagements in developing countries, especially for IDA portfolio risk assessment and …
DA: 39 PA: 52 MOZ Rank: 1
Link: https://index.baselgovernance.org/
Description: WEBProduced by the Basel Institute on Governance since 2012, it provides holistic money laundering and terrorist financing (ML/TF) risk scores based on data from 18 publicly available sources such as the Financial Action Task Force (FATF) , Transparency International, the World Bank and the World Economic Forum . Indicators.
DA: 14 PA: 61 MOZ Rank: 31
Link: https://www.worldbank.org/en/topic/financialsector/brief/antimoney-laundering-and-combating-the-financing-of-terrorism-risk-assessment-support
Description: WEBThe World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering/terrorist financing (ML/TF) risk assessment at the national level.
DA: 63 PA: 33 MOZ Rank: 19
Link: https://www.worldbank.org/en/topic/financialmarketintegrity/brief/national-money-laundering-and-terrorist-financing-risk-assessment-toolkit-disclaimer-and-terms-of-use
Description: WEBThe 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 self-assessing their money laundering and …
DA: 26 PA: 46 MOZ Rank: 22
Link: https://www.worldbank.org/content/dam/Worldbank/document/SORT_Guidance_Note_11_7_14.pdf
Description: WEBThe objective of the Systematic Operations Risk-rating Tool (SORT) is to help the World Bank consistently assess and monitor risks across all operational instruments and country programs. This in turn will allow us to become more effective at supporting client countries in managing development results.
DA: 16 PA: 71 MOZ Rank: 70
Link: https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/Risk_Assessment_World_Bank.pdf
Description: WEBWorld Bank has attached high importance to money laundering and terrorist financing risk assessment from the early years of the recognition of risk based approach in AML/CFT area and has helped actively client countries to assess these risks. In doing so, the World Bank developed two national risk assessment
DA: 32 PA: 95 MOZ Rank: 22