LibGuides: Finance and Markets: IDD, AML & CFT

IDD, AML, CFT Resources. Includes links to IFC/WB Policies and Procedures

IFC Staff Only - To request an IDD screening, please send your list of names/entities to be screened to the IFC IDD Research Team at email iddresearch@ifc.org. NOTE: this team is not affiliated with the WBG Library.

World Bank Listing of Ineligible Firms & Individuals (Debarred List)
IFC- AML/CFT - Business Risk & Compliance
Includes AML/CFT statements, procedures and guidance tools.
IDD Assessments, Integrity Risk Flags, etc
IFC IDD Research Team (IFC staff Only!)
IFC screening procedures and tips
WB AML/CFT Program & Sanction Screening System
Access policies, procedures and internal links to IDD screening services
WB Sanction Search / IDD screening tool
US Treasury - Financial Sanctions
Includes SDN Blocked Persons List and OFAC information
IMF AML/CFT
Transparency International
Corruption Perceptions Index, and more
ICIJ Offshore Leaks Database
This database contains information on more than 520,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and Appleby’s structured data from the Paradise Papers investigation. The data links to people and companies in more than 200 countries and territories.
How to use the Offshore Leaks Database
Learn more about the data in the ICIJ Offshore Leaks database