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Actions	Details Title Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Reference 613725 Board DOC ID SM/09/11 Date January 14 2009 Level of description item Material Electronic Records Language English Subject Reports on the Observance of Standards and Codes, Portugal, Anti-money laundering, Combating the financing of terrorism, Financial institutions, Freeze on financial assets, International cooperation, Executive Board Document (Country), Staff Memoranda (SM) Creator 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 2009 - Staff Memoranda (SM) Ref:594417 \| Date(s):2009 \| Level:sub-series contains 704 Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:613725 \| Date(s):January 14 2009 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2009 - Staff Memoranda (SM) Ref:594417 \| Date(s):2009 \| Level:sub-series contains 704 Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:613725 \| Date(s):January 14 2009 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2009 - Staff Memoranda (SM) Ref:594417 \| Date(s):2009 \| Level:sub-series contains 704 Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:613725 \| Date(s):January 14 2009 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2009 - Staff Memoranda (SM) Ref:594417 \| Date(s):2009 \| Level:sub-series contains 704 Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:613725 \| Date(s):January 14 2009 \| Level:item Ref:866258 \| Level: 2009 - Staff Memoranda (SM) Ref:594417 \| Date(s):2009 \| Level:sub-series contains 704 Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:613725 \| Date(s):January 14 2009 \| Level:item Ref:866634 \| Level: 2009 - Staff Memoranda (SM) Ref:594417 \| Date(s):2009 \| Level:sub-series contains 704 Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:613725 \| Date(s):January 14 2009 \| Level:item

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Details

Title
Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Reference
613725
Board DOC ID
SM/09/11
Date
January 14 2009
Level of description
item
Material
Electronic Records
Language
English
Subject
Reports on the Observance of Standards and Codes, Portugal, Anti-money laundering, Combating the financing of terrorism, Financial institutions, Freeze on financial assets, International cooperation, Executive Board Document (Country), Staff Memoranda (SM)
Creator
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
    
    2009 - Staff Memoranda (SM)
    Ref:594417 | Date(s):2009 | Level:sub-series
    contains 704
    
    Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:613725 | Date(s):January 14 2009 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2009 - Staff Memoranda (SM)
    Ref:594417 | Date(s):2009 | Level:sub-series
    contains 704
    
    Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:613725 | Date(s):January 14 2009 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2009 - Staff Memoranda (SM)
    Ref:594417 | Date(s):2009 | Level:sub-series
    contains 704
    
    Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:613725 | Date(s):January 14 2009 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2009 - Staff Memoranda (SM)
    Ref:594417 | Date(s):2009 | Level:sub-series
    contains 704
    
    Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:613725 | Date(s):January 14 2009 | Level:item

Ref:866258 | Level:
- 2009 - Staff Memoranda (SM)
  Ref:594417 | Date(s):2009 | Level:sub-series
  contains 704
  - Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:613725 | Date(s):January 14 2009 | Level:item

Ref:866634 | Level:
- 2009 - Staff Memoranda (SM)
  Ref:594417 | Date(s):2009 | Level:sub-series
  contains 704
  - Portugal-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:613725 | Date(s):January 14 2009 | Level:item

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