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Title
Summing Up by the Acting Chair - Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs - EBM/02/80 (7/26/02)
Reference
504092
Board DOC ID
BUFF/02/122
Date
July 31 2002
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, Summings up, Executive Board Document (Policy), Statements made by Managing Dir. & Staff Rep. to Exec. Board (BUFF)
External document

Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - Statements made by Managing Dir. & Staff Rep. to Exec. Board (BUFF)
    Ref:169329 | Level:series
    contains 57
    
    2002 - Statements made by Managing Dir. & Staff Rep. to Exec. Board (BUFF)
    Ref:499771 | Date(s):2002 | Level:sub-series
    contains 207
    
    Summing Up by the Acting Chair - Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs - EBM/02/80 (7/26/02)
    Ref:504092 | Date(s):July 31 2002 | Level:item

Ref:865761 | Level:
- Statements made by Managing Dir. & Staff Rep. to Exec. Board (BUFF)
  Ref:169329 | Level:series
  contains 57
  - 2002 - Statements made by Managing Dir. & Staff Rep. to Exec. Board (BUFF)
    Ref:499771 | Date(s):2002 | Level:sub-series
    contains 207
    
    Summing Up by the Acting Chair - Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs - EBM/02/80 (7/26/02)
    Ref:504092 | Date(s):July 31 2002 | Level:item

Ref:865821 | Level:
- Statements made by Managing Dir. & Staff Rep. to Exec. Board (BUFF)
  Ref:169329 | Level:series
  contains 57
  - 2002 - Statements made by Managing Dir. & Staff Rep. to Exec. Board (BUFF)
    Ref:499771 | Date(s):2002 | Level:sub-series
    contains 207
    
    Summing Up by the Acting Chair - Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs - EBM/02/80 (7/26/02)
    Ref:504092 | Date(s):July 31 2002 | Level:item

Ref:865881 | Level:
- Statements made by Managing Dir. & Staff Rep. to Exec. Board (BUFF)
  Ref:169329 | Level:series
  contains 57
  - 2002 - Statements made by Managing Dir. & Staff Rep. to Exec. Board (BUFF)
    Ref:499771 | Date(s):2002 | Level:sub-series
    contains 207
    
    Summing Up by the Acting Chair - Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs - EBM/02/80 (7/26/02)
    Ref:504092 | Date(s):July 31 2002 | Level:item

Ref:867185 | Level:
- 2002 - Statements made by Managing Dir. & Staff Rep. to Exec. Board (BUFF)
  Ref:499771 | Date(s):2002 | Level:sub-series
  contains 207
  - Summing Up by the Acting Chair - Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs - EBM/02/80 (7/26/02)
    Ref:504092 | Date(s):July 31 2002 | Level:item