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World Bank[ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AML/CFT ]

World Bank[ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3b. Compliance Requirements for Financial Institutions ]

World Bank[ Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standards ]

World Bank[ Lao PDR - Investment Climate Assessment : Policies to Promote Growth in the Non-Resource Sectors ]

World Bank[ Zambia - Impact Assessment of the Fertilizer Support Program : Analysis of Effectiveness and Efficiency ]

World Bank[ Costa Rica : Competitiveness Diagnostic and Recommendations ]

World BankInter-American Development Bank[ Colombia - National Level Public Financial Management and Procurement Report : Status of the Public Financial Management and Procurement System , Colombia - Informe de la gestion financiera publica y sistema de contratacion ]

World Bank[ The Role of Postal Networks in Expanding Access to Financial Services : Kazakhstan's Postal Finance Services ]

World Bank[ Government of Republic of South Sudan Public Finance Management Assessment : Jonglei State ]

World Bank[ Government of Republic of South Sudan Public Finance Management Assessment : Northern Bahr el Ghazal State ]

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