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
Referentie
525529
Board DOC ID
SM/08/325
Datum
October 28 2008
Beschrijvingsniveau
item
Materiaal
Electronic Records
Language
English
Onderwerp
Reports on the Observance of Standards and Codes, Hong Kong Special Administrative Region of China, Anti-money laundering, Combating the financing of terrorism, International cooperation, Financial institutions, Bank supervision, Hong Kong SAR, Executive Board Document (Country), Staff Memoranda (SM)
Vervaardiger
Legal Department
External document