Sidebar content	Main content
Actions	Details Title Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs Reference 504318 Board DOC ID EBM/02/80-3 - Final Date July 26 2002 Level of description item Material Electronic Records Language English Subject 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 Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 Executive Board Minutes (EBM) Ref:169483 \| Level:series contains 77 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:sub-series contains 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:item Ref:865768 \| Level: Executive Board Minutes (EBM) Ref:169483 \| Level:series contains 77 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:sub-series contains 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:item Ref:865828 \| Level: Executive Board Minutes (EBM) Ref:169483 \| Level:series contains 77 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:sub-series contains 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:item Ref:865888 \| Level: Executive Board Minutes (EBM) Ref:169483 \| Level:series contains 77 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:sub-series contains 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:item Ref:867221 \| Level: 2002 - Executive Board Minutes (EBM) Ref:499823 \| Date(s):2002 \| Level:sub-series contains 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:item

Main content

Details

Title
Anti-Money Laundering and Combating Financing of Terrorism - Proposals to Assess a Global Standard and to Prepare ROSCs
Reference
504318
Board DOC ID
EBM/02/80-3 - Final
Date
July 26 2002
Level of description
item
Material
Electronic Records
Language
English
Subject
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

Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - Executive Board Minutes (EBM)
    Ref:169483 | Level:series
    contains 77
    
    2002 - Executive Board Minutes (EBM)
    Ref:499823 | Date(s):2002 | Level:sub-series
    contains 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:item

Ref:865768 | Level:
- Executive Board Minutes (EBM)
  Ref:169483 | Level:series
  contains 77
  - 2002 - Executive Board Minutes (EBM)
    Ref:499823 | Date(s):2002 | Level:sub-series
    contains 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:item

Ref:865828 | Level:
- Executive Board Minutes (EBM)
  Ref:169483 | Level:series
  contains 77
  - 2002 - Executive Board Minutes (EBM)
    Ref:499823 | Date(s):2002 | Level:sub-series
    contains 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:item

Ref:865888 | Level:
- Executive Board Minutes (EBM)
  Ref:169483 | Level:series
  contains 77
  - 2002 - Executive Board Minutes (EBM)
    Ref:499823 | Date(s):2002 | Level:sub-series
    contains 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:item

Ref:867221 | Level:
- 2002 - Executive Board Minutes (EBM)
  Ref:499823 | Date(s):2002 | Level:sub-series
  contains 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:item

Archives Catalog

Details