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Actions	Details Title Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and World Bank Reference 508402 Board DOC ID SM/02/97 Date March 27 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) 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 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and World Bank Ref:508402 \| Date(s):March 27 2002 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and World Bank Ref:508402 \| Date(s):March 27 2002 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and World Bank Ref:508402 \| Date(s):March 27 2002 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and World Bank Ref:508402 \| Date(s):March 27 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 Financing of Terrorism - Joint Progress Report on the Work of the IMF and World Bank Ref:508402 \| Date(s):March 27 2002 \| Level:item

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Details

Title
Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and World Bank
Reference
508402
Board DOC ID
SM/02/97
Date
March 27 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)
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
    
    2002 - Staff Memoranda (SM)
    Ref:499795 | Date(s):2002 | Level:sub-series
    contains 658
    
    Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and World Bank
    Ref:508402 | Date(s):March 27 2002 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2002 - Staff Memoranda (SM)
    Ref:499795 | Date(s):2002 | Level:sub-series
    contains 658
    
    Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and World Bank
    Ref:508402 | Date(s):March 27 2002 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2002 - Staff Memoranda (SM)
    Ref:499795 | Date(s):2002 | Level:sub-series
    contains 658
    
    Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and World Bank
    Ref:508402 | Date(s):March 27 2002 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2002 - Staff Memoranda (SM)
    Ref:499795 | Date(s):2002 | Level:sub-series
    contains 658
    
    Intensified Work on Anti-Money Laundering and Combating Financing of Terrorism - Joint Progress Report on the Work of the IMF and World Bank
    Ref:508402 | Date(s):March 27 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 Financing of Terrorism - Joint Progress Report on the Work of the IMF and World Bank
    Ref:508402 | Date(s):March 27 2002 | Level:item

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