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Actions	Details Title Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard Reference 501048 Board DOC ID SM/02/349 Date November 8 2002 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Reports on the Observance of Standards and Codes, Combating the financing of terrorism, Executive Board Document (Policy), Staff Memoranda (SM) Creator Monetary and Exchange Affairs Department, 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 76 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard Ref:501048 \| Date(s):November 8 2002 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard Ref:501048 \| Date(s):November 8 2002 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard Ref:501048 \| Date(s):November 8 2002 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard Ref:501048 \| Date(s):November 8 2002 \| Level:item Ref:867197 \| Level: 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard Ref:501048 \| Date(s):November 8 2002 \| Level:item

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Title
Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard
Reference
501048
Board DOC ID
SM/02/349
Date
November 8 2002
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Reports on the Observance of Standards and Codes, Combating the financing of terrorism, Executive Board Document (Policy), Staff Memoranda (SM)
Creator
Monetary and Exchange Affairs Department, Legal Department
External document
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Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - Staff Memoranda (SM)
    Ref:169347 | Level:series
    contains 76
    
    2002 - Staff Memoranda (SM)
    Ref:499795 | Date(s):2002 | Level:sub-series
    contains 658
    
    Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard
    Ref:501048 | Date(s):November 8 2002 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2002 - Staff Memoranda (SM)
    Ref:499795 | Date(s):2002 | Level:sub-series
    contains 658
    
    Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard
    Ref:501048 | Date(s):November 8 2002 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2002 - Staff Memoranda (SM)
    Ref:499795 | Date(s):2002 | Level:sub-series
    contains 658
    
    Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard
    Ref:501048 | Date(s):November 8 2002 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2002 - Staff Memoranda (SM)
    Ref:499795 | Date(s):2002 | Level:sub-series
    contains 658
    
    Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard
    Ref:501048 | Date(s):November 8 2002 | Level:item

Ref:867197 | Level:
- 2002 - Staff Memoranda (SM)
  Ref:499795 | Date(s):2002 | Level:sub-series
  contains 658
  - Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard
    Ref:501048 | Date(s):November 8 2002 | Level:item

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