Titel
Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Progress Report on Responses to the AML/CFT Questionnaire
Referentie
502644
Board DOC ID
SM/02/290, Sup. 1
Datum
September 11 2002
Beschrijvingsniveau
item
Materiaal
Electronic Records
Language
English
Onderwerp
Anti-money laundering, Collaboration with World Bank, Combating the financing of terrorism, Executive Board Document (Policy), Staff Memoranda (SM)
Vervaardiger
Monetary and Exchange Affairs Department, Legal Department
External document