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[ar-SA]Record tools[ar-SA]	تفاصيل العنوان 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 مرجع 623053 Board DOC ID ISCR/08/360 التاريخ November 14 2008 مستوى الوصف item مادة Electronic Records Language English الموضوع Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Hong Kong Special Administrative Region of China, Executive Board Document (Country), IMF Staff Country Reports (ISCR) External document Download PDF متصفح هرمي Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level: [ar-SA]contains[ar-SA] 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level:سلاسل [ar-SA]contains[ar-SA] 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 222 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 Ref:623053 \| Date(s):November 14 2008 \| Level:وعاء Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:سلاسل [ar-SA]contains[ar-SA] 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 222 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 Ref:623053 \| Date(s):November 14 2008 \| Level:وعاء Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:سلاسل [ar-SA]contains[ar-SA] 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 222 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 Ref:623053 \| Date(s):November 14 2008 \| Level:وعاء Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:سلاسل [ar-SA]contains[ar-SA] 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 222 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 Ref:623053 \| Date(s):November 14 2008 \| Level:وعاء Ref:866800 \| Level: 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:سلاسل-فرعية [ar-SA]contains[ar-SA] 222 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 Ref:623053 \| Date(s):November 14 2008 \| Level:وعاء

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تفاصيل

العنوان
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
مرجع
623053
Board DOC ID
ISCR/08/360
التاريخ
November 14 2008
مستوى الوصف
item
مادة
Electronic Records
Language
English
الموضوع
Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Hong Kong Special Administrative Region of China, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
External document
Download PDF

متصفح هرمي

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:
  [ar-SA]contains[ar-SA] 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:سلاسل
    [ar-SA]contains[ar-SA] 14
    
    2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 222
    
    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
    Ref:623053 | Date(s):November 14 2008 | Level:وعاء

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:سلاسل
  [ar-SA]contains[ar-SA] 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 222
    
    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
    Ref:623053 | Date(s):November 14 2008 | Level:وعاء

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:سلاسل
  [ar-SA]contains[ar-SA] 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 222
    
    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
    Ref:623053 | Date(s):November 14 2008 | Level:وعاء

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:سلاسل
  [ar-SA]contains[ar-SA] 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:سلاسل-فرعية
    [ar-SA]contains[ar-SA] 222
    
    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
    Ref:623053 | Date(s):November 14 2008 | Level:وعاء

Ref:866800 | Level:
- 2008 - IMF Staff Country Reports (ISCR)
  Ref:605439 | Date(s):2008 | Level:سلاسل-فرعية
  [ar-SA]contains[ar-SA] 222
  - 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
    Ref:623053 | Date(s):November 14 2008 | Level:وعاء

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