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Actions	Details Title Guernsey - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Reference 512712 Board DOC ID SM/03/377/2 Date November 19 2003 Level of description item Material Electronic Records Language English Subject Offshore financial centers, Guernsey, Bank supervision, Anti-money laundering, Reports on the Observance of Standards and Codes, Executive Board Document (Country), Staff Memoranda (SM) Creator Department-wide MFD 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 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:sub-series contains 724 Guernsey - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Ref:512712 \| Date(s):November 19 2003 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:sub-series contains 724 Guernsey - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Ref:512712 \| Date(s):November 19 2003 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:sub-series contains 724 Guernsey - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Ref:512712 \| Date(s):November 19 2003 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:sub-series contains 724 Guernsey - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Ref:512712 \| Date(s):November 19 2003 \| Level:item Ref:867311 \| Level: 2003 - Staff Memoranda (SM) Ref:511453 \| Date(s):2003 \| Level:sub-series contains 724 Guernsey - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Ref:512712 \| Date(s):November 19 2003 \| Level:item

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Title
Guernsey - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
Reference
512712
Board DOC ID
SM/03/377/2
Date
November 19 2003
Level of description
item
Material
Electronic Records
Language
English
Subject
Offshore financial centers, Guernsey, Bank supervision, Anti-money laundering, Reports on the Observance of Standards and Codes, Executive Board Document (Country), Staff Memoranda (SM)
Creator
Department-wide MFD
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
    
    2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:sub-series
    contains 724
    
    Guernsey - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
    Ref:512712 | Date(s):November 19 2003 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:sub-series
    contains 724
    
    Guernsey - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
    Ref:512712 | Date(s):November 19 2003 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:sub-series
    contains 724
    
    Guernsey - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
    Ref:512712 | Date(s):November 19 2003 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:sub-series
    contains 724
    
    Guernsey - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
    Ref:512712 | Date(s):November 19 2003 | Level:item

Ref:867311 | Level:
- 2003 - Staff Memoranda (SM)
  Ref:511453 | Date(s):2003 | Level:sub-series
  contains 724
  - Guernsey - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
    Ref:512712 | Date(s):November 19 2003 | Level:item

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