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Actions	Details Title Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Reference 627891 Board DOC ID ISCR/06/322 Date August 28 2006 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Central African Economic and Monetary Community, Combating the financing of terrorism, Financial sector, Financial institutions, Reports on the Observance of Standards and Codes, Central African Republic, 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 2006 - IMF Staff Country Reports (ISCR) Ref:609994 \| Date(s):2006 \| Level:sub-series contains 133 Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:627891 \| Date(s):August 28 2006 \| Level:item Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2006 - IMF Staff Country Reports (ISCR) Ref:609994 \| Date(s):2006 \| Level:sub-series contains 133 Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:627891 \| Date(s):August 28 2006 \| Level:item Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2006 - IMF Staff Country Reports (ISCR) Ref:609994 \| Date(s):2006 \| Level:sub-series contains 133 Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:627891 \| Date(s):August 28 2006 \| Level:item Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2006 - IMF Staff Country Reports (ISCR) Ref:609994 \| Date(s):2006 \| Level:sub-series contains 133 Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:627891 \| Date(s):August 28 2006 \| Level:item Ref:866811 \| Level: 2006 - IMF Staff Country Reports (ISCR) Ref:609994 \| Date(s):2006 \| Level:sub-series contains 133 Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:627891 \| Date(s):August 28 2006 \| Level:item

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Title
Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Reference
627891
Board DOC ID
ISCR/06/322
Date
August 28 2006
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Central African Economic and Monetary Community, Combating the financing of terrorism, Financial sector, Financial institutions, Reports on the Observance of Standards and Codes, Central African Republic, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
External document
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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
    
    2006 - IMF Staff Country Reports (ISCR)
    Ref:609994 | Date(s):2006 | Level:sub-series
    contains 133
    
    Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:627891 | Date(s):August 28 2006 | Level:item

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2006 - IMF Staff Country Reports (ISCR)
    Ref:609994 | Date(s):2006 | Level:sub-series
    contains 133
    
    Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:627891 | Date(s):August 28 2006 | Level:item

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2006 - IMF Staff Country Reports (ISCR)
    Ref:609994 | Date(s):2006 | Level:sub-series
    contains 133
    
    Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:627891 | Date(s):August 28 2006 | Level:item

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2006 - IMF Staff Country Reports (ISCR)
    Ref:609994 | Date(s):2006 | Level:sub-series
    contains 133
    
    Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:627891 | Date(s):August 28 2006 | Level:item

Ref:866811 | Level:
- 2006 - IMF Staff Country Reports (ISCR)
  Ref:609994 | Date(s):2006 | Level:sub-series
  contains 133
  - Central African Economic and Monetary Community: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:627891 | Date(s):August 28 2006 | Level:item

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