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Actions	Details Title Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons Reference 568831 Board DOC ID SM/05/64, Cor. 1 Date March 1 2005 Level of description item Material Electronic Records Language English Subject Salary remittances, Capital flows, Anti-money laundering, Combating the financing of terrorism, Executive Board Document (Policy), Staff Memoranda (SM) Creator Department-wide MFD 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 2005 - Staff Memoranda (SM) Ref:555354 \| Date(s):2005 \| Level:sub-series contains 794 Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons Ref:568831 \| Date(s):March 1 2005 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2005 - Staff Memoranda (SM) Ref:555354 \| Date(s):2005 \| Level:sub-series contains 794 Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons Ref:568831 \| Date(s):March 1 2005 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2005 - Staff Memoranda (SM) Ref:555354 \| Date(s):2005 \| Level:sub-series contains 794 Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons Ref:568831 \| Date(s):March 1 2005 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2005 - Staff Memoranda (SM) Ref:555354 \| Date(s):2005 \| Level:sub-series contains 794 Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons Ref:568831 \| Date(s):March 1 2005 \| Level:item Ref:866111 \| Level: 2005 - Staff Memoranda (SM) Ref:555354 \| Date(s):2005 \| Level:sub-series contains 794 Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons Ref:568831 \| Date(s):March 1 2005 \| Level:item Ref:866487 \| Level: 2005 - Staff Memoranda (SM) Ref:555354 \| Date(s):2005 \| Level:sub-series contains 794 Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons Ref:568831 \| Date(s):March 1 2005 \| Level:item

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Details

Title
Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons
Reference
568831
Board DOC ID
SM/05/64, Cor. 1
Date
March 1 2005
Level of description
item
Material
Electronic Records
Language
English
Subject
Salary remittances, Capital flows, Anti-money laundering, Combating the financing of terrorism, Executive Board Document (Policy), Staff Memoranda (SM)
Creator
Department-wide MFD
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
    
    2005 - Staff Memoranda (SM)
    Ref:555354 | Date(s):2005 | Level:sub-series
    contains 794
    
    Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons
    Ref:568831 | Date(s):March 1 2005 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2005 - Staff Memoranda (SM)
    Ref:555354 | Date(s):2005 | Level:sub-series
    contains 794
    
    Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons
    Ref:568831 | Date(s):March 1 2005 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2005 - Staff Memoranda (SM)
    Ref:555354 | Date(s):2005 | Level:sub-series
    contains 794
    
    Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons
    Ref:568831 | Date(s):March 1 2005 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2005 - Staff Memoranda (SM)
    Ref:555354 | Date(s):2005 | Level:sub-series
    contains 794
    
    Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons
    Ref:568831 | Date(s):March 1 2005 | Level:item

Ref:866111 | Level:
- 2005 - Staff Memoranda (SM)
  Ref:555354 | Date(s):2005 | Level:sub-series
  contains 794
  - Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons
    Ref:568831 | Date(s):March 1 2005 | Level:item

Ref:866487 | Level:
- 2005 - Staff Memoranda (SM)
  Ref:555354 | Date(s):2005 | Level:sub-series
  contains 794
  - Approaches to a Regulatory Framework for Formal and Informal Remittance Systems - Experiences and Lessons
    Ref:568831 | Date(s):March 1 2005 | Level:item

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