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Actions	Details Title Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank Reference 502660 Board DOC ID SM/02/290 Date September 11 2002 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Technical assistance, 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 Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank Ref:502660 \| Date(s):September 11 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 Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank Ref:502660 \| Date(s):September 11 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 Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank Ref:502660 \| Date(s):September 11 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 Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank Ref:502660 \| Date(s):September 11 2002 \| Level:item Ref:867197 \| Level: 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank Ref:502660 \| Date(s):September 11 2002 \| Level:item

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Details

Title
Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank
Reference
502660
Board DOC ID
SM/02/290
Date
September 11 2002
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Technical assistance, 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
    
    Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank
    Ref:502660 | Date(s):September 11 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
    
    Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank
    Ref:502660 | Date(s):September 11 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
    
    Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank
    Ref:502660 | Date(s):September 11 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
    
    Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank
    Ref:502660 | Date(s):September 11 2002 | Level:item

Ref:867197 | Level:
- 2002 - Staff Memoranda (SM)
  Ref:499795 | Date(s):2002 | Level:sub-series
  contains 658
  - Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Joint Progress Report on the Work of the IMF and the World Bank
    Ref:502660 | Date(s):September 11 2002 | Level:item

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