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Actions	Details Title Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism Reference 886286 Board DOC ID EBM/18/96-1 - Final Date November 19 2018 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Combating the financing of terrorism, Financial Sector Assessment Program, Fund role, Executive Board Minutes, Summing up, Executive Board Document (Policy) Persons keyword DP, Secretary’s Department External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 Executive Board Minutes (EBM) Ref:169483 \| Level:series contains 77 2018 - Executive Board Minutes (EBM) Ref:880627 \| Date(s):2018 \| Level:sub-series contains 297 Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism Ref:886286 \| Date(s):November 19 2018 \| Level:item Ref:865768 \| Level: Executive Board Minutes (EBM) Ref:169483 \| Level:series contains 77 2018 - Executive Board Minutes (EBM) Ref:880627 \| Date(s):2018 \| Level:sub-series contains 297 Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism Ref:886286 \| Date(s):November 19 2018 \| Level:item Ref:865828 \| Level: Executive Board Minutes (EBM) Ref:169483 \| Level:series contains 77 2018 - Executive Board Minutes (EBM) Ref:880627 \| Date(s):2018 \| Level:sub-series contains 297 Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism Ref:886286 \| Date(s):November 19 2018 \| Level:item Ref:865888 \| Level: Executive Board Minutes (EBM) Ref:169483 \| Level:series contains 77 2018 - Executive Board Minutes (EBM) Ref:880627 \| Date(s):2018 \| Level:sub-series contains 297 Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism Ref:886286 \| Date(s):November 19 2018 \| Level:item

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Details

Title
Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
Reference
886286
Board DOC ID
EBM/18/96-1 - Final
Date
November 19 2018
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Combating the financing of terrorism, Financial Sector Assessment Program, Fund role, Executive Board Minutes, Summing up, Executive Board Document (Policy)
Persons keyword
DP, Secretary’s Department
External document
Download PDF

Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - Executive Board Minutes (EBM)
    Ref:169483 | Level:series
    contains 77
    
    2018 - Executive Board Minutes (EBM)
    Ref:880627 | Date(s):2018 | Level:sub-series
    contains 297
    
    Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:886286 | Date(s):November 19 2018 | Level:item

Ref:865768 | Level:
- Executive Board Minutes (EBM)
  Ref:169483 | Level:series
  contains 77
  - 2018 - Executive Board Minutes (EBM)
    Ref:880627 | Date(s):2018 | Level:sub-series
    contains 297
    
    Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:886286 | Date(s):November 19 2018 | Level:item

Ref:865828 | Level:
- Executive Board Minutes (EBM)
  Ref:169483 | Level:series
  contains 77
  - 2018 - Executive Board Minutes (EBM)
    Ref:880627 | Date(s):2018 | Level:sub-series
    contains 297
    
    Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:886286 | Date(s):November 19 2018 | Level:item

Ref:865888 | Level:
- Executive Board Minutes (EBM)
  Ref:169483 | Level:series
  contains 77
  - 2018 - Executive Board Minutes (EBM)
    Ref:880627 | Date(s):2018 | Level:sub-series
    contains 297
    
    Review of the Fund’s Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:886286 | Date(s):November 19 2018 | Level:item

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