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[es-ES]Record tools[es-ES]	Details Título Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Referencia 619759 Board DOC ID ISCR/11/317 Fecha November 4 2011 Nivel de descripción item Material Electronic Records Language English Tema 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 Navegador jerarquico Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level: contiene 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level: contiene 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level: contiene 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: Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level: contiene 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level: contiene 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: Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level: contiene 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level: contiene 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: Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level: contiene 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level: contiene 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: Ref:867379 \| Level: 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level: contiene 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:

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Título
Islamic Republic of Afghanistan: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Referencia
619759
Board DOC ID
ISCR/11/317
Fecha
November 4 2011
Nivel de descripción
item
Material
Electronic Records
Language
English
Tema
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

Navegador jerarquico

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:
  contiene 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:
    contiene 14
    
    2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:
    contiene 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:

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  contiene 14
  - 2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:
    contiene 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:

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  contiene 14
  - 2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:
    contiene 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:

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  contiene 14
  - 2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:
    contiene 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:

Ref:867379 | Level:
- 2011 - IMF Staff Country Reports (ISCR)
  Ref:524058 | Date(s):2011 | Level:
  contiene 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:

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