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Outils d'enregistrement	Détails Titre Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Référence 619759 Board DOC ID ISCR/11/317 Date November 4 2011 Niveau de description item Matériel Electronic Records Language English Sujet Anti-money laundering, Bank supervision, Banks, Combating the financing of terrorism, Corruption, Financial institutions, Financial sector, Governance, International cooperation, Legislation, Microfinance, Political economy, Private sector, Afghanistan, Islamic Republic of, Executive Board Document (Country), IMF Staff Country Reports (ISCR) External document Download PDF Navigateur hiérarchique Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level: contient 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level:série contient 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sous-série contient 347 Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619759 \| Date(s):November 4 2011 \| Level:pièce Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:série contient 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sous-série contient 347 Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619759 \| Date(s):November 4 2011 \| Level:pièce Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:série contient 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sous-série contient 347 Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619759 \| Date(s):November 4 2011 \| Level:pièce Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:série contient 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sous-série contient 347 Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619759 \| Date(s):November 4 2011 \| Level:pièce Ref:867379 \| Level: 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sous-série contient 347 Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619759 \| Date(s):November 4 2011 \| Level:pièce

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Détails

Titre
Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Référence
619759
Board DOC ID
ISCR/11/317
Date
November 4 2011
Niveau de description
item
Matériel
Electronic Records
Language
English
Sujet
Anti-money laundering, Bank supervision, Banks, Combating the financing of terrorism, Corruption, Financial institutions, Financial sector, Governance, International cooperation, Legislation, Microfinance, Political economy, Private sector, Afghanistan, Islamic Republic of, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
External document
Download PDF

Navigateur hiérarchique

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:
  contient 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:série
    contient 14
    
    2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:sous-série
    contient 347
    
    Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619759 | Date(s):November 4 2011 | Level:pièce

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:série
  contient 14
  - 2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:sous-série
    contient 347
    
    Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619759 | Date(s):November 4 2011 | Level:pièce

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:série
  contient 14
  - 2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:sous-série
    contient 347
    
    Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619759 | Date(s):November 4 2011 | Level:pièce

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:série
  contient 14
  - 2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:sous-série
    contient 347
    
    Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619759 | Date(s):November 4 2011 | Level:pièce

Ref:867379 | Level:
- 2011 - IMF Staff Country Reports (ISCR)
  Ref:524058 | Date(s):2011 | Level:sous-série
  contient 347
  - Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619759 | Date(s):November 4 2011 | Level:pièce

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