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Actions	Details Title 2023 Review of the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism Strategy - Background Papers Reference 924858 Board DOC ID SM/23/221 Date October 25 2023 Level of description item Material Electronic Records Language English Subject Fund Policy Papers, Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Illicit financial flows, Capacity development, Executive Board Document (Policy) Persons keyword DP, Legal Department External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 Staff Memoranda (SM) Ref:169347 \| Level:series contains 78 2023 - (SM) Ref:914857 \| Date(s):2023 \| Level:sub-series contains 425 2023 Review of the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism Strategy - Background Papers Ref:924858 \| Date(s):October 25 2023 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 78 2023 - (SM) Ref:914857 \| Date(s):2023 \| Level:sub-series contains 425 2023 Review of the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism Strategy - Background Papers Ref:924858 \| Date(s):October 25 2023 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 78 2023 - (SM) Ref:914857 \| Date(s):2023 \| Level:sub-series contains 425 2023 Review of the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism Strategy - Background Papers Ref:924858 \| Date(s):October 25 2023 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 78 2023 - (SM) Ref:914857 \| Date(s):2023 \| Level:sub-series contains 425 2023 Review of the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism Strategy - Background Papers Ref:924858 \| Date(s):October 25 2023 \| Level:item

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Details

Title
2023 Review of the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism Strategy - Background Papers
Reference
924858
Board DOC ID
SM/23/221
Date
October 25 2023
Level of description
item
Material
Electronic Records
Language
English
Subject
Fund Policy Papers, Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Illicit financial flows, Capacity development, Executive Board Document (Policy)
Persons keyword
DP, Legal Department
External document
Download PDF

Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - Staff Memoranda (SM)
    Ref:169347 | Level:series
    contains 78
    
    2023 - (SM)
    Ref:914857 | Date(s):2023 | Level:sub-series
    contains 425
    
    2023 Review of the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism Strategy - Background Papers
    Ref:924858 | Date(s):October 25 2023 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 78
  - 2023 - (SM)
    Ref:914857 | Date(s):2023 | Level:sub-series
    contains 425
    
    2023 Review of the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism Strategy - Background Papers
    Ref:924858 | Date(s):October 25 2023 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 78
  - 2023 - (SM)
    Ref:914857 | Date(s):2023 | Level:sub-series
    contains 425
    
    2023 Review of the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism Strategy - Background Papers
    Ref:924858 | Date(s):October 25 2023 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 78
  - 2023 - (SM)
    Ref:914857 | Date(s):2023 | Level:sub-series
    contains 425
    
    2023 Review of the Fund’s Anti-Money Laundering and Combating the Financing of Terrorism Strategy - Background Papers
    Ref:924858 | Date(s):October 25 2023 | Level:item

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