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Actions	Details Title British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Reference 551911 Board DOC ID SM/04/102/2 Date March 26 2004 Level of description item Material Electronic Records Language English Subject Offshore financial centers, British Virgin Islands, 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 2004 - Staff Memoranda (SM) Ref:535229 \| Date(s):2004 \| Level:sub-series contains 742 British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Ref:551911 \| Date(s):March 26 2004 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2004 - Staff Memoranda (SM) Ref:535229 \| Date(s):2004 \| Level:sub-series contains 742 British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Ref:551911 \| Date(s):March 26 2004 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2004 - Staff Memoranda (SM) Ref:535229 \| Date(s):2004 \| Level:sub-series contains 742 British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Ref:551911 \| Date(s):March 26 2004 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2004 - Staff Memoranda (SM) Ref:535229 \| Date(s):2004 \| Level:sub-series contains 742 British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Ref:551911 \| Date(s):March 26 2004 \| Level:item Ref:866000 \| Level: 2004 - Staff Memoranda (SM) Ref:535229 \| Date(s):2004 \| Level:sub-series contains 742 British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Ref:551911 \| Date(s):March 26 2004 \| Level:item Ref:866376 \| Level: 2004 - Staff Memoranda (SM) Ref:535229 \| Date(s):2004 \| Level:sub-series contains 742 British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes Ref:551911 \| Date(s):March 26 2004 \| Level:item

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Details

Title
British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
Reference
551911
Board DOC ID
SM/04/102/2
Date
March 26 2004
Level of description
item
Material
Electronic Records
Language
English
Subject
Offshore financial centers, British Virgin Islands, 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
    
    2004 - Staff Memoranda (SM)
    Ref:535229 | Date(s):2004 | Level:sub-series
    contains 742
    
    British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
    Ref:551911 | Date(s):March 26 2004 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2004 - Staff Memoranda (SM)
    Ref:535229 | Date(s):2004 | Level:sub-series
    contains 742
    
    British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
    Ref:551911 | Date(s):March 26 2004 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2004 - Staff Memoranda (SM)
    Ref:535229 | Date(s):2004 | Level:sub-series
    contains 742
    
    British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
    Ref:551911 | Date(s):March 26 2004 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2004 - Staff Memoranda (SM)
    Ref:535229 | Date(s):2004 | Level:sub-series
    contains 742
    
    British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
    Ref:551911 | Date(s):March 26 2004 | Level:item

Ref:866000 | Level:
- 2004 - Staff Memoranda (SM)
  Ref:535229 | Date(s):2004 | Level:sub-series
  contains 742
  - British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
    Ref:551911 | Date(s):March 26 2004 | Level:item

Ref:866376 | Level:
- 2004 - Staff Memoranda (SM)
  Ref:535229 | Date(s):2004 | Level:sub-series
  contains 742
  - British Virgin Islands - Publication of Offshore Financial Sector Assessments - Volume II - Detailed Assessment of Observance of Standards and Codes
    Ref:551911 | Date(s):March 26 2004 | Level:item

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