Archives | 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

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