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Actions	Details Title Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Reference 514926 Board DOC ID SM/03/311 Date September 8 2003 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Technical assistance, Collaboration with World Bank, Combating the financing of terrorism, Executive Board Document (Policy), Staff Memoranda (SM) Creator Department-wide MFD, 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 77 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:sub-series contains 724 Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Ref:514926 \| Date(s):September 8 2003 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:sub-series contains 724 Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Ref:514926 \| Date(s):September 8 2003 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:sub-series contains 724 Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Ref:514926 \| Date(s):September 8 2003 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:sub-series contains 724 Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Ref:514926 \| Date(s):September 8 2003 \| Level:item Ref:867311 \| Level: 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:sub-series contains 724 Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Ref:514926 \| Date(s):September 8 2003 \| Level:item

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Details

Title
Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
Reference
514926
Board DOC ID
SM/03/311
Date
September 8 2003
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Technical assistance, Collaboration with World Bank, Combating the financing of terrorism, Executive Board Document (Policy), Staff Memoranda (SM)
Creator
Department-wide MFD, 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 77
    
    2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:sub-series
    contains 724
    
    Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
    Ref:514926 | Date(s):September 8 2003 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:sub-series
    contains 724
    
    Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
    Ref:514926 | Date(s):September 8 2003 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:sub-series
    contains 724
    
    Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
    Ref:514926 | Date(s):September 8 2003 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:sub-series
    contains 724
    
    Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
    Ref:514926 | Date(s):September 8 2003 | Level:item

Ref:867311 | Level:
- 2003 - Staff Memoranda (SM)
  Ref:511453 | Date(s):2003 | Level:sub-series
  contains 724
  - Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
    Ref:514926 | Date(s):September 8 2003 | Level:item

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