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Title
Jersey - Publication of Offshore Financial Sector Assessments - Volume II- Detailed Assessment of Observance of Standards and Codes
Reference
512670
Board DOC ID
SM/03/379/2
Date
November 19 2003
Level of description
item
Material
Electronic Records
Language
English
Subject
Offshore financial centers, Jersey, Bank supervision, Anti-money laundering, Reports on the Observance of Standards and Codes, Executive Board Document (Country), Staff Memoranda (SM)
Creator
Department-wide MFD
External document

Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - Staff Memoranda (SM)
    Ref:169347 | Level:series
    contains 77
    
    2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:sub-series
    contains 724
    
    Jersey - Publication of Offshore Financial Sector Assessments - Volume II- Detailed Assessment of Observance of Standards and Codes
    Ref:512670 | Date(s):November 19 2003 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:sub-series
    contains 724
    
    Jersey - Publication of Offshore Financial Sector Assessments - Volume II- Detailed Assessment of Observance of Standards and Codes
    Ref:512670 | Date(s):November 19 2003 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:sub-series
    contains 724
    
    Jersey - Publication of Offshore Financial Sector Assessments - Volume II- Detailed Assessment of Observance of Standards and Codes
    Ref:512670 | Date(s):November 19 2003 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2003 - Staff Memoranda (SM)
    Ref:511453 | Date(s):2003 | Level:sub-series
    contains 724
    
    Jersey - Publication of Offshore Financial Sector Assessments - Volume II- Detailed Assessment of Observance of Standards and Codes
    Ref:512670 | Date(s):November 19 2003 | Level:item

Ref:867311 | Level:
- 2003 - Staff Memoranda (SM)
  Ref:511453 | Date(s):2003 | Level:sub-series
  contains 724
  - Jersey - Publication of Offshore Financial Sector Assessments - Volume II- Detailed Assessment of Observance of Standards and Codes
    Ref:512670 | Date(s):November 19 2003 | Level:item