AML lists > Sources > World Bank

World Bank

Description

The World Bank or World Bank, founded in 1944, is an international financial institution whose aim is to eradicate extreme poverty and promote shared prosperity.

The development of its projects is channeled through 5 major axes:

  • People,
  • Prosperity,
  • Planet,
  • Infrastructure,
  • Digital Affairs.
  • With the aim that resources provided by the World Bank do not flow to entities with adverse practices, the World Bank issues a list of banned entities.

    This sanctions list consists of entities or subjects connected with corrupt, fraudulent, coercive, collusive or obstructive practices.

Official source

Included lists

  • World Bank

Subjects

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