Title
Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism - Progress Report on Responses to the AML/CFT Questionnaire
Reference
502316
Board DOC ID
SM/02/290, Sup. 1, Cor. 1
Date
September 19 2002
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Collaboration with World Bank, Combating the financing of terrorism, Executive Board Document (Policy), Staff Memoranda (SM)
Creator
Monetary and Exchange Affairs Department, Legal Department
External document