Sidebar content	Main content
[ar-SA]Record tools[ar-SA]	تفاصيل العنوان Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance مرجع 514926 Board DOC ID SM/03/311 التاريخ September 8 2003 مستوى الوصف item مادة Electronic Records Language English الموضوع Anti-money laundering, Technical assistance, Collaboration with World Bank, Combating the financing of terrorism, Executive Board Document (Policy), Staff Memoranda (SM) المنشيء Department-wide MFD, Legal Department External document Download PDF متصفح هرمي Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level: [ar-SA]contains[ar-SA] 61 Staff Memoranda (SM) Ref:169347 \| Level:سلاسل [ar-SA]contains[ar-SA] 77 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 724 Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Ref:514926 \| Date(s):September 8 2003 \| Level:وعاء Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:سلاسل [ar-SA]contains[ar-SA] 77 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 724 Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Ref:514926 \| Date(s):September 8 2003 \| Level:وعاء Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:سلاسل [ar-SA]contains[ar-SA] 77 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 724 Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Ref:514926 \| Date(s):September 8 2003 \| Level:وعاء Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:سلاسل [ar-SA]contains[ar-SA] 77 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 724 Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Ref:514926 \| Date(s):September 8 2003 \| Level:وعاء Ref:867311 \| Level: 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 724 Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance Ref:514926 \| Date(s):September 8 2003 \| Level:وعاء

Main content

تفاصيل

العنوان
Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
مرجع
514926
Board DOC ID
SM/03/311
التاريخ
September 8 2003
مستوى الوصف
item
مادة
Electronic Records
Language
English
الموضوع
Anti-money laundering, Technical assistance, Collaboration with World Bank, Combating the financing of terrorism, Executive Board Document (Policy), Staff Memoranda (SM)
المنشيء
Department-wide MFD, Legal Department
External document
Download PDF

متصفح هرمي

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:
  [ar-SA]contains[ar-SA] 61
  - Staff Memoranda (SM)
    Ref:169347 | Level:سلاسل
    [ar-SA]contains[ar-SA] 77
    
    2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 724
    
    Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
    Ref:514926 | Date(s):September 8 2003 | Level:وعاء

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:سلاسل
  [ar-SA]contains[ar-SA] 77
  - 2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 724
    
    Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
    Ref:514926 | Date(s):September 8 2003 | Level:وعاء

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:سلاسل
  [ar-SA]contains[ar-SA] 77
  - 2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 724
    
    Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
    Ref:514926 | Date(s):September 8 2003 | Level:وعاء

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:سلاسل
  [ar-SA]contains[ar-SA] 77
  - 2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 724
    
    Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
    Ref:514926 | Date(s):September 8 2003 | Level:وعاء

Ref:867311 | Level:
- 2003 - Staff Memoranda (SM)
  Ref:511453 | Date(s):2003 | Level:سلاسل-فرعية
  [ar-SA]contains[ar-SA] 724
  - Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
    Ref:514926 | Date(s):September 8 2003 | Level:وعاء

Archives Catalog

تفاصيل