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Actions	Details Title Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism Reference 705301 Board DOC ID SM/09/237 Date September 2 2009 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Jersey, Combating the financing of terrorism, Financial sector, Nonbank financial sector, Private sector, Governance, Legislation, Banks, Bank supervision, Freeze on financial assets, International cooperation, Executive Board Document (Country), Staff Memoranda (SM) Creator Mr. Mozhin Office of Executive Directors 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 Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism Ref:705301 \| Date(s):September 2 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 Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism Ref:705301 \| Date(s):September 2 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 Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism Ref:705301 \| Date(s):September 2 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 Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism Ref:705301 \| Date(s):September 2 2009 \| Level:item Ref:866258 \| Level: 2009 - Staff Memoranda (SM) Ref:594417 \| Date(s):2009 \| Level:sub-series contains 704 Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism Ref:705301 \| Date(s):September 2 2009 \| Level:item Ref:866634 \| Level: 2009 - Staff Memoranda (SM) Ref:594417 \| Date(s):2009 \| Level:sub-series contains 704 Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism Ref:705301 \| Date(s):September 2 2009 \| Level:item

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Details

Title
Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
Reference
705301
Board DOC ID
SM/09/237
Date
September 2 2009
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Jersey, Combating the financing of terrorism, Financial sector, Nonbank financial sector, Private sector, Governance, Legislation, Banks, Bank supervision, Freeze on financial assets, International cooperation, Executive Board Document (Country), Staff Memoranda (SM)
Creator
Mr. Mozhin Office of Executive Directors
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
    
    Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:705301 | Date(s):September 2 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
    
    Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:705301 | Date(s):September 2 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
    
    Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:705301 | Date(s):September 2 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
    
    Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:705301 | Date(s):September 2 2009 | Level:item

Ref:866258 | Level:
- 2009 - Staff Memoranda (SM)
  Ref:594417 | Date(s):2009 | Level:sub-series
  contains 704
  - Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:705301 | Date(s):September 2 2009 | Level:item

Ref:866634 | Level:
- 2009 - Staff Memoranda (SM)
  Ref:594417 | Date(s):2009 | Level:sub-series
  contains 704
  - Jersey - Publication of Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:705301 | Date(s):September 2 2009 | Level:item

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