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Actions	Details Title Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Reference 619759 Board DOC ID ISCR/11/317 Date November 4 2011 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Bank supervision, Banks, Combating the financing of terrorism, Corruption, Financial institutions, Financial sector, Governance, International cooperation, Legislation, Microfinance, Political economy, Private sector, Afghanistan, Islamic Republic of, Executive Board Document (Country), IMF Staff Country Reports (ISCR) External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sub-series contains 347 Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619759 \| Date(s):November 4 2011 \| Level:item Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sub-series contains 347 Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619759 \| Date(s):November 4 2011 \| Level:item Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sub-series contains 347 Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619759 \| Date(s):November 4 2011 \| Level:item Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sub-series contains 347 Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619759 \| Date(s):November 4 2011 \| Level:item Ref:867379 \| Level: 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sub-series contains 347 Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:619759 \| Date(s):November 4 2011 \| Level:item

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Title
Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Reference
619759
Board DOC ID
ISCR/11/317
Date
November 4 2011
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Bank supervision, Banks, Combating the financing of terrorism, Corruption, Financial institutions, Financial sector, Governance, International cooperation, Legislation, Microfinance, Political economy, Private sector, Afghanistan, Islamic Republic of, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
External document
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Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:series
    contains 14
    
    2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:sub-series
    contains 347
    
    Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619759 | Date(s):November 4 2011 | Level:item

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:sub-series
    contains 347
    
    Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619759 | Date(s):November 4 2011 | Level:item

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:sub-series
    contains 347
    
    Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619759 | Date(s):November 4 2011 | Level:item

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:sub-series
    contains 347
    
    Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619759 | Date(s):November 4 2011 | Level:item

Ref:867379 | Level:
- 2011 - IMF Staff Country Reports (ISCR)
  Ref:524058 | Date(s):2011 | Level:sub-series
  contains 347
  - Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:619759 | Date(s):November 4 2011 | Level:item

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