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Actions	Details Title Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Draft Joint Progress Report to International Monetary and Financial Committee on Work of Fund and Bank Reference 507970 Board DOC ID EBM/02/39-1 - Final Date April 8 2002 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Reports to International Monetary and Financial Committee, Combating the financing of terrorism, Executive Board Document (Policy), Executive Board Minutes (EBM) External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 Executive Board Minutes (EBM) Ref:169483 \| Level:series contains 77 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:sub-series contains 743 Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Draft Joint Progress Report to International Monetary and Financial Committee on Work of Fund and Bank Ref:507970 \| Date(s):April 8 2002 \| Level:item Ref:865768 \| Level: Executive Board Minutes (EBM) Ref:169483 \| Level:series contains 77 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:sub-series contains 743 Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Draft Joint Progress Report to International Monetary and Financial Committee on Work of Fund and Bank Ref:507970 \| Date(s):April 8 2002 \| Level:item Ref:865828 \| Level: Executive Board Minutes (EBM) Ref:169483 \| Level:series contains 77 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:sub-series contains 743 Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Draft Joint Progress Report to International Monetary and Financial Committee on Work of Fund and Bank Ref:507970 \| Date(s):April 8 2002 \| Level:item Ref:865888 \| Level: Executive Board Minutes (EBM) Ref:169483 \| Level:series contains 77 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:sub-series contains 743 Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Draft Joint Progress Report to International Monetary and Financial Committee on Work of Fund and Bank Ref:507970 \| Date(s):April 8 2002 \| Level:item Ref:867221 \| Level: 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:sub-series contains 743 Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Draft Joint Progress Report to International Monetary and Financial Committee on Work of Fund and Bank Ref:507970 \| Date(s):April 8 2002 \| Level:item

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Details

Title
Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Draft Joint Progress Report to International Monetary and Financial Committee on Work of Fund and Bank
Reference
507970
Board DOC ID
EBM/02/39-1 - Final
Date
April 8 2002
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Reports to International Monetary and Financial Committee, Combating the financing of terrorism, Executive Board Document (Policy), Executive Board Minutes (EBM)
External document
Download PDF

Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - Executive Board Minutes (EBM)
    Ref:169483 | Level:series
    contains 77
    
    2002 - Executive Board Minutes (EBM)
    Ref:499823 | Date(s):2002 | Level:sub-series
    contains 743
    
    Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Draft Joint Progress Report to International Monetary and Financial Committee on Work of Fund and Bank
    Ref:507970 | Date(s):April 8 2002 | Level:item

Ref:865768 | Level:
- Executive Board Minutes (EBM)
  Ref:169483 | Level:series
  contains 77
  - 2002 - Executive Board Minutes (EBM)
    Ref:499823 | Date(s):2002 | Level:sub-series
    contains 743
    
    Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Draft Joint Progress Report to International Monetary and Financial Committee on Work of Fund and Bank
    Ref:507970 | Date(s):April 8 2002 | Level:item

Ref:865828 | Level:
- Executive Board Minutes (EBM)
  Ref:169483 | Level:series
  contains 77
  - 2002 - Executive Board Minutes (EBM)
    Ref:499823 | Date(s):2002 | Level:sub-series
    contains 743
    
    Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Draft Joint Progress Report to International Monetary and Financial Committee on Work of Fund and Bank
    Ref:507970 | Date(s):April 8 2002 | Level:item

Ref:865888 | Level:
- Executive Board Minutes (EBM)
  Ref:169483 | Level:series
  contains 77
  - 2002 - Executive Board Minutes (EBM)
    Ref:499823 | Date(s):2002 | Level:sub-series
    contains 743
    
    Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Draft Joint Progress Report to International Monetary and Financial Committee on Work of Fund and Bank
    Ref:507970 | Date(s):April 8 2002 | Level:item

Ref:867221 | Level:
- 2002 - Executive Board Minutes (EBM)
  Ref:499823 | Date(s):2002 | Level:sub-series
  contains 743
  - Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Draft Joint Progress Report to International Monetary and Financial Committee on Work of Fund and Bank
    Ref:507970 | Date(s):April 8 2002 | Level:item

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