Bulgaria : Forest Policy Note

This focus note presents key findings of a 2008 report on implementing Financial Action task Force (FATF) standards in developing countries The Financial Sector Reform and Strengthening(FIRST) Initiative funded a five-country study to analyze the effects of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulation on access to finance, especially in low-income populations. Standard AML and CFT measures promote financial integrity and support crime fighting, but they can also exclude low-income people from financial services through onerous regulations. The study identifies factors that may intensify this impact, provides approaches on the design of appropriate AML/CFT controls that complement financial access policies, and suggests key design principles for AML/CFT controls.

Bibliographic Details

Main Author:	World Bank
Format:	Policy Note biblioteca
Language:	English en_US
Published:	Washington, DC 2009-03-10
Subjects:	ABANDONED AGRICULTURAL LANDS, ADJACENT FOREST, AFFORESTATION, AFFORESTATION ACTIVITIES, AFFORESTATION PROJECTS, AGRICULTURAL LANDS, AGRICULTURE, AIR, AIR POLLUTION, ALPINE FOREST, ANECDOTAL EVIDENCE, AREAS OF FOREST, BIODIVERSITY, BIOMASS, BIRDS, BOILERS, CARBON, CARBON ALLOWANCES, CARBON EMISSIONS, CARBON FINANCE, CARBON FORESTRY, CARBON MANAGEMENT, CARBON MARKET, CARBON MARKETS, CARBON SEQUESTRATION, CHANGES IN LAND USE, CHESTNUT FORESTS, CLEAN WATER, CLIMATE, CLIMATE CHANGE, CLIMATIC REGIONS, CONIFERS, CONSERVATION, CONSERVATION VALUE, CONSUMER DEMAND, DEFORESTATION, DEFORESTATION ACTIVITIES, DESTRUCTION OF FORESTS, DEVELOPMENT OF FORESTRY, EMISSION, EMISSION CAP, EMISSION REDUCTION, EMISSION REDUCTION TARGETS, EMISSION REDUCTIONS, EMISSION TRADING, EMISSIONS REDUCTION, ENDEMIC SPECIES, ENDEMISM, ENERGY PRODUCTION, ENERGY SOURCES, ENVIRONMENTAL ASSESSMENT, ENVIRONMENTAL BENEFITS, ENVIRONMENTAL INTEGRITY, ENVIRONMENTAL OBJECTIVES, ENVIRONMENTAL PROTECTION, ENVIRONMENTAL SERVICES, ENVIRONMENTAL SUSTAINABILITY, EROSION CONTROL, EXPOSURE, FENCED, FIRE MANAGEMENT, FIREWOOD, FOREST, FOREST ACT, FOREST ADMINISTRATION, FOREST AGENCY, FOREST AREA, FOREST AREAS, FOREST CERTIFICATION, FOREST ECOSYSTEMS, FOREST FIRE, FOREST FIRE CONTROL, FOREST FIRES, FOREST FUND, FOREST INDUSTRY, FOREST INFRASTRUCTURE, FOREST LANDS, FOREST LAW, FOREST LEGISLATION, FOREST MANAGEMENT, FOREST MANAGEMENT ACTIVITIES, FOREST MANAGEMENT CARBON, FOREST MANAGEMENT OUTCOMES, FOREST MANAGEMENT PLAN, FOREST MANAGEMENT PLANNING, FOREST MANAGEMENT PLANS, FOREST MONITORING, FOREST ORGANIZATION, FOREST ORGANIZATIONS, FOREST OWNERS, FOREST OWNERSHIP, FOREST POLICY, FOREST PRODUCTS, FOREST ROAD, FOREST ROADS, FOREST SECTOR, FOREST SECTOR DEVELOPMENT, FOREST STANDS, FOREST STEWARDSHIP, FOREST STRATEGY, FOREST TYPE, FOREST ZONE, FORESTRIES, FORESTRY AGENCIES, FORESTRY AGENCY, FORESTRY PROJECTS, FORESTRY SECTOR, FORESTS, FOSSIL FUELS, GEOGRAPHIC INFORMATION, GEOGRAPHIC INFORMATION SYSTEMS, GHG, GREENHOUSE, GREENHOUSE GAS, HABITAT CONSERVATION, HABITAT PROTECTION, HORSES, HUNTING, HUNTING AREAS, ILLEGAL LOGGING, INDUSTRIAL WASTE, ISSUES, LAND ACQUISITION, LAND MANAGEMENT, LAND USE, LAND USE CHANGE, LAND-USE, LAND-USE SECTOR, LOGGING, LOGS, LOWLAND GRASSLANDS, METHANE, METHANE EMISSIONS, MOUNTAIN REGIONS, MOUNTAINS, NATIONAL FOREST, NATIONAL FOREST POLICY, NATIONAL FORESTRY, NATURAL HABITATS, NATURE CONSERVATION, PINE, PINE FORESTS, PLANTING, POWER PLANTS, PRIVATE FOREST, PRIVATE FORESTS, REFORESTATION, REGIONAL FORESTRY, REGIONAL FORESTRY DIRECTORATES, ROAD CONSTRUCTION, SEA COAST, SOIL EROSION, STATE FOREST, STATE FOREST ASSETS, STATE FOREST ENTERPRISE, STATE FOREST ENTERPRISES, STATE FOREST INSTITUTIONS, STATE FOREST MANAGEMENT, STATE FOREST SECTOR, STATE FORESTRY, STATE FORESTS, STREAMS, SUPPLY CHAIN, SUSTAINABLE DEVELOPMENT, SUSTAINABLE FOREST, SUSTAINABLE FOREST MANAGEMENT, TIMBER, TIMBER HARVEST, TIMBER HARVESTING, TIMBER INDUSTRIES, TIMBER INDUSTRY, TIMBER MARKET, TIMBER MARKETING, TIMBER MARKETS, TIMBER PRODUCTS, TIMBER SALES, TIMBER SUPPLY, TIMBER VALUE, TIMBER VALUES, TOURISM, WATERSHED, WOOD PROCESSING, WOOD WASTE,
Online Access:	http://documents.worldbank.org/curated/en/2009/03/16286557/bulgaria-forest-policy-note http://hdl.handle.net/10986/18601
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