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Actions	Details Title Italy - Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Reference 857488 Board DOC ID SM/16/26 Date January 28 2016 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Italy, Combating the financing of terrorism, Legislation, Banks, International cooperation, Reports on the Observance of Standards and Codes, Executive Board Document (Country), Staff Memoranda (SM) Creator Legal Department External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2016 - Staff Memoranda (SM) Ref:857225 \| Date(s):2016 \| Level:sub-series contains 742 Italy - Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:857488 \| Date(s):January 28 2016 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2016 - Staff Memoranda (SM) Ref:857225 \| Date(s):2016 \| Level:sub-series contains 742 Italy - Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:857488 \| Date(s):January 28 2016 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2016 - Staff Memoranda (SM) Ref:857225 \| Date(s):2016 \| Level:sub-series contains 742 Italy - Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:857488 \| Date(s):January 28 2016 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2016 - Staff Memoranda (SM) Ref:857225 \| Date(s):2016 \| Level:sub-series contains 742 Italy - Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:857488 \| Date(s):January 28 2016 \| Level:item Ref:867340 \| Level: 2016 - Staff Memoranda (SM) Ref:857225 \| Date(s):2016 \| Level:sub-series contains 742 Italy - Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:857488 \| Date(s):January 28 2016 \| Level:item

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Details

Title
Italy - Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Reference
857488
Board DOC ID
SM/16/26
Date
January 28 2016
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Italy, Combating the financing of terrorism, Legislation, Banks, International cooperation, Reports on the Observance of Standards and Codes, Executive Board Document (Country), Staff Memoranda (SM)
Creator
Legal Department
External document
Download PDF

Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - Staff Memoranda (SM)
    Ref:169347 | Level:series
    contains 77
    
    2016 - Staff Memoranda (SM)
    Ref:857225 | Date(s):2016 | Level:sub-series
    contains 742
    
    Italy - Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:857488 | Date(s):January 28 2016 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2016 - Staff Memoranda (SM)
    Ref:857225 | Date(s):2016 | Level:sub-series
    contains 742
    
    Italy - Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:857488 | Date(s):January 28 2016 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2016 - Staff Memoranda (SM)
    Ref:857225 | Date(s):2016 | Level:sub-series
    contains 742
    
    Italy - Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:857488 | Date(s):January 28 2016 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2016 - Staff Memoranda (SM)
    Ref:857225 | Date(s):2016 | Level:sub-series
    contains 742
    
    Italy - Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:857488 | Date(s):January 28 2016 | Level:item

Ref:867340 | Level:
- 2016 - Staff Memoranda (SM)
  Ref:857225 | Date(s):2016 | Level:sub-series
  contains 742
  - Italy - Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:857488 | Date(s):January 28 2016 | Level:item

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