Titre
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
Référence
623053
Board DOC ID
ISCR/08/360
Date
November 14 2008
Niveau de description
item
Matériel
Electronic Records
Language
English
Sujet
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