People's Republic of China-Hong Kong Special Administrative Region-Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

525529

SM/08/325

October 28 2008

item

Electronic Records

English

Reports on the Observance of Standards and Codes, Hong Kong Special Administrative Region of China, Anti-money laundering, Combating the financing of terrorism, International cooperation, Financial institutions, Bank supervision, Hong Kong SAR, Executive Board Document (Country), Staff Memoranda (SM)