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Actions	Details Title People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Reference 623053 Board DOC ID ISCR/08/360 Date November 14 2008 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Hong Kong Special Administrative Region of China, Executive Board Document (Country), IMF Staff Country Reports (ISCR) External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:sub-series contains 222 People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:623053 \| Date(s):November 14 2008 \| Level:item Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:sub-series contains 222 People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:623053 \| Date(s):November 14 2008 \| Level:item Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:sub-series contains 222 People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:623053 \| Date(s):November 14 2008 \| Level:item Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:sub-series contains 222 People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:623053 \| Date(s):November 14 2008 \| Level:item Ref:866800 \| Level: 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:sub-series contains 222 People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:623053 \| Date(s):November 14 2008 \| Level:item

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Details

Title
People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Reference
623053
Board DOC ID
ISCR/08/360
Date
November 14 2008
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Hong Kong Special Administrative Region of China, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
External document
Download PDF

Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:series
    contains 14
    
    2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:sub-series
    contains 222
    
    People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:623053 | Date(s):November 14 2008 | Level:item

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:sub-series
    contains 222
    
    People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:623053 | Date(s):November 14 2008 | Level:item

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:sub-series
    contains 222
    
    People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:623053 | Date(s):November 14 2008 | Level:item

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:sub-series
    contains 222
    
    People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:623053 | Date(s):November 14 2008 | Level:item

Ref:866800 | Level:
- 2008 - IMF Staff Country Reports (ISCR)
  Ref:605439 | Date(s):2008 | Level:sub-series
  contains 222
  - People's Republic of China-Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:623053 | Date(s):November 14 2008 | Level:item

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