Other ESW Reports
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This includes miscellaneous ESW types and pre-2003 ESW type reports that are subsequently completed and released.
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Voices from Yemen
(Washington, DC: World Bank, 2023-09-14) World BankThis report highlights respondents’ lived experiences during Yemen’s conflict as experts of their own experiences. This report aims to present the voices of Yemenis who have now spent eight years living through a civil war, economic crisis, and close to famine. This report is among the few authentically capturing Yemeni voices on a range of day-to-day issues from different governorates across the country. But arguably the small sample size limits ability to generalize findings. However, generalizing findings was not the intention of the report. For each theme, 'Voices from Yemen' presents a multi-stakeholder perspective to mitigate bias towards a single stakeholder group or geographical area. Moreover, the report’s findings are in line with those in quantitative reports, such as ‘Surviving in the Times of War’ or the ‘World Bank Phone Survey’ report on food security. ‘Voices from Yemen’ presents a comprehensive picture of suffering derived from human stories behind the statistics. The conflict has made Yemeni lives unaffordable, uncertain, vulnerable, and often unbearable. The power of people’s speech and the intensity of their stories narrate their grave vulnerabilities and the sense of helplessness and suffering the conflict has caused. -
Publication
Virtual Assets and Virtual Asset Service Providers ML/ TF Risk Assessment Tool: Guidance Manual
(Washington, DC, 2022) World BankThe World Bank’s VA and VASP ML/TF Risk Assessment Tool (VA-RA) and this Guidance, aims to assist countries in assessing the ML/TF risks of VA activities and the service providers in the financial and non-financial sectors involved in these activities. It outlines the steps and explanations to assist countries to understand the ML/TF risks associated with VA activities. It examines VA activities and VASPs that fall within the scope of the FATF Recommendations, as these VASPs have the same full set of obligations as financial institutions or Designated Non-Financial Businesses or Professions (DNFBPs). It also considers other actors within the technology providers sector that may fall within the definition of FATF VASPs if they provide any of the functions defined in the FATF Recommendation 15. -
Publication
Non-Profit Organizations TF Risk Assessment Tool: Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
(Washington, DC, 2022) World BankThe 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 terrorist financing risks.The nonprofit organization (NPO) tool of the NRA Tool serves as an instrument that jurisdictions can use to support their analyses of the terrorist financing abuse of NPOs. Through it, the Working Group will identify NPOs that meet the Financial Action Task Force (FATF) definition, assess the evidence of NPO abuse for terrorist financing, determine the inherent risk (exposure to active terrorist threat), and review the quality of existing mitigation measures. This analysis should seek to complement and draw on national terrorism and terrorist financing risk assessments. -
Publication
Business Environment Reforms in Fragile and Conflict-Affected Situations: What Works and Why?
(World Bank, Washington, DC, 2022) Ghossein, Tania ; Rana, Ahmed NauraizEconomies that are suffering from fragility, conflict and violence (three distinct yet interconnected elements of FCS) confront intractable poverty, and faltering growth – missing out on development objectives by significant margins. As the poverty rate in FCS has increased, the number of poor people in those economies has increased from 180 million to nearly 300 million – almost at par with the number of poor in non-FCS economies (which constitute 90 percent of global population). It is estimated that by 2030, two-thirds of the global poor will be concentrated in fragile states. This means that ending extreme poverty requires accelerating gains where poverty has been most intractable: in FCS. By definition, the economies concerned are often characterized by weak institutions and political instability, and lower level of private sector development to promote business-led growth. FCS economies require significant reforms to policy and delivery mechanisms along multiple dimensions to achieve growth and poverty reduction. -
Publication
Defueling Conflict: Environment and Natural Resource Management as a Pathway to Peace
(World Bank, Washington, DC, 2022) Ahmadnia, Shaadee ; Christien, Agathe Marie ; Spencer, Phoebe ; Hart, Tracy ; De Araujo Barbosa, Caio CesarFragile and conflict-affected situations (FCS), environmental degradation, and natural disasters are on the rise and threaten to reverse development gains. In the past decade, violent civil conflicts have tripled and the number of people living in proximity to conflict has nearly doubled, with forced displacement at a record high. The World Bank Group (WBG) Strategy for Fragility, Conflict and Violence (FCV) 2020–2025 marks a shift in the World Bank’s work in fragile and conflict situations, as it adopts a more holistic approach to prevention. The Strategy seeks to enhance the World Bank Group’s effectiveness in supporting countries’ efforts to address the drivers and impacts of FCV and strengthen their resilience, especially for their most vulnerable and marginalized populations. The FCV Strategy explicitly recognizes the importance of climate change as a driver of FCV and as a threat multiplier, as well as the need to address the environmental impacts and drivers of FCV. Delivering on this shift toward preventing conflict underscores the importance of understanding the role the environment and natural resources can have. This report seeks to build a strong narrative on the need for the World Bank Group to engage and invest in environment, natural resource management, and climate change resilience in FCV-affected situations. It further aims at facilitating the integration of a conflict-sensitive lens into World Bank operations and programs addressing natural resource degradation and climate change. The report is divided in six sections: Section 1 sets the Background, Context, and Approach; Section 2 describes the risks associated with the interplay between natural resources, climate change, fragility, and conflict across the conflict cycle; Section 3 connects those causal chains to the delivery of the FCV Strategy across its four pillars; Section 4 showcases a suite of options to improve conflict-sensitive project design and implementation; and Section 5 presents an annotated questionnaire that serves as a complementary tool to the report.