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Titolo
People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Riferimento
623053
Board DOC ID
ISCR/08/360
Data
November 14 2008
Livello di descrizione
item
Materiale
Electronic Records
Language
English
Soggetto
Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Hong Kong Special Administrative Region of China, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
External document

Browser gerarchia

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:
  [it-IT]contains[it-IT] 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:
    [it-IT]contains[it-IT] 14
    
    2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:
    [it-IT]contains[it-IT] 222
    
    People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:623053 | Date(s):November 14 2008 | Level:

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  [it-IT]contains[it-IT] 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:
    [it-IT]contains[it-IT] 222
    
    People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:623053 | Date(s):November 14 2008 | Level:

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  [it-IT]contains[it-IT] 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:
    [it-IT]contains[it-IT] 222
    
    People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:623053 | Date(s):November 14 2008 | Level:

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  [it-IT]contains[it-IT] 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:
    [it-IT]contains[it-IT] 222
    
    People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:623053 | Date(s):November 14 2008 | Level:

Ref:866800 | Level:
- 2008 - IMF Staff Country Reports (ISCR)
  Ref:605439 | Date(s):2008 | Level:
  [it-IT]contains[it-IT] 222
  - People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:623053 | Date(s):November 14 2008 | Level: