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[ar-SA]Record tools[ar-SA]	تفاصيل العنوان Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs مرجع 504318 Board DOC ID EBM/02/80-3 - Final التاريخ July 26 2002 مستوى الوصف item مادة Electronic Records Language English الموضوع Anti-money laundering, Bank supervision, International banking, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Collaboration with World Bank, Technical assistance, Summings up, Executive Board Document (Policy), Executive Board Minutes (EBM) External document Download PDF متصفح هرمي Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level: [ar-SA]contains[ar-SA] 61 Executive Board Minutes (EBM) Ref:169483 \| Level:سلاسل [ar-SA]contains[ar-SA] 77 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 743 Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs Ref:504318 \| Date(s):July 26 2002 \| Level:وعاء Ref:865768 \| Level: Executive Board Minutes (EBM) Ref:169483 \| Level:سلاسل [ar-SA]contains[ar-SA] 77 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 743 Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs Ref:504318 \| Date(s):July 26 2002 \| Level:وعاء Ref:865828 \| Level: Executive Board Minutes (EBM) Ref:169483 \| Level:سلاسل [ar-SA]contains[ar-SA] 77 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 743 Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs Ref:504318 \| Date(s):July 26 2002 \| Level:وعاء Ref:865888 \| Level: Executive Board Minutes (EBM) Ref:169483 \| Level:سلاسل [ar-SA]contains[ar-SA] 77 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 743 Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs Ref:504318 \| Date(s):July 26 2002 \| Level:وعاء Ref:867221 \| Level: 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 743 Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs Ref:504318 \| Date(s):July 26 2002 \| Level:وعاء

Main content

تفاصيل

العنوان
Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs
مرجع
504318
Board DOC ID
EBM/02/80-3 - Final
التاريخ
July 26 2002
مستوى الوصف
item
مادة
Electronic Records
Language
English
الموضوع
Anti-money laundering, Bank supervision, International banking, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Collaboration with World Bank, Technical assistance, Summings up, Executive Board Document (Policy), Executive Board Minutes (EBM)
External document
Download PDF

متصفح هرمي

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:
  [ar-SA]contains[ar-SA] 61
  - Executive Board Minutes (EBM)
    Ref:169483 | Level:سلاسل
    [ar-SA]contains[ar-SA] 77
    
    2002 - Executive Board Minutes (EBM)
    Ref:499823 | Date(s):2002 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 743
    
    Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs
    Ref:504318 | Date(s):July 26 2002 | Level:وعاء

Ref:865768 | Level:
- Executive Board Minutes (EBM)
  Ref:169483 | Level:سلاسل
  [ar-SA]contains[ar-SA] 77
  - 2002 - Executive Board Minutes (EBM)
    Ref:499823 | Date(s):2002 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 743
    
    Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs
    Ref:504318 | Date(s):July 26 2002 | Level:وعاء

Ref:865828 | Level:
- Executive Board Minutes (EBM)
  Ref:169483 | Level:سلاسل
  [ar-SA]contains[ar-SA] 77
  - 2002 - Executive Board Minutes (EBM)
    Ref:499823 | Date(s):2002 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 743
    
    Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs
    Ref:504318 | Date(s):July 26 2002 | Level:وعاء

Ref:865888 | Level:
- Executive Board Minutes (EBM)
  Ref:169483 | Level:سلاسل
  [ar-SA]contains[ar-SA] 77
  - 2002 - Executive Board Minutes (EBM)
    Ref:499823 | Date(s):2002 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 743
    
    Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs
    Ref:504318 | Date(s):July 26 2002 | Level:وعاء

Ref:867221 | Level:
- 2002 - Executive Board Minutes (EBM)
  Ref:499823 | Date(s):2002 | Level:سلاسل-فرعية
  [ar-SA]contains[ar-SA] 743
  - Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs
    Ref:504318 | Date(s):July 26 2002 | Level:وعاء

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