Titel
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
Referens
623053
Board DOC ID
ISCR/08/360
Datum
November 14 2008
Beskrivningsnivå
item
Material
Electronic Records
Language
English
Ämne
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