Title
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
Reference
525529
Board DOC ID
SM/08/325
Date
October 28 2008
Level of description
item
Material
Electronic Records
Language
English
Subject
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)
Creator
Legal Department
External document