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Actions	Details Title Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs Reference 504690 Board DOC ID SM/02/227 Date July 17 2002 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Bank supervision, International banking, Reports on the Observance of Standards and Codes, Combating the financing of terrorism, Executive Board Document (Policy), Staff Memoranda (SM) Creator Monetary and Exchange Affairs Department, Legal Department, Policy Development and Review Department External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs Ref:504690 \| Date(s):July 17 2002 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs Ref:504690 \| Date(s):July 17 2002 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs Ref:504690 \| Date(s):July 17 2002 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs Ref:504690 \| Date(s):July 17 2002 \| Level:item Ref:867197 \| Level: 2002 - Staff Memoranda (SM) Ref:499795 \| Date(s):2002 \| Level:sub-series contains 658 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs Ref:504690 \| Date(s):July 17 2002 \| Level:item

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Title
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs
Reference
504690
Board DOC ID
SM/02/227
Date
July 17 2002
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Bank supervision, International banking, Reports on the Observance of Standards and Codes, Combating the financing of terrorism, Executive Board Document (Policy), Staff Memoranda (SM)
Creator
Monetary and Exchange Affairs Department, Legal Department, Policy Development and Review Department
External document
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Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - Staff Memoranda (SM)
    Ref:169347 | Level:series
    contains 77
    
    2002 - Staff Memoranda (SM)
    Ref:499795 | Date(s):2002 | Level:sub-series
    contains 658
    
    Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs
    Ref:504690 | Date(s):July 17 2002 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2002 - Staff Memoranda (SM)
    Ref:499795 | Date(s):2002 | Level:sub-series
    contains 658
    
    Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs
    Ref:504690 | Date(s):July 17 2002 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2002 - Staff Memoranda (SM)
    Ref:499795 | Date(s):2002 | Level:sub-series
    contains 658
    
    Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs
    Ref:504690 | Date(s):July 17 2002 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2002 - Staff Memoranda (SM)
    Ref:499795 | Date(s):2002 | Level:sub-series
    contains 658
    
    Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs
    Ref:504690 | Date(s):July 17 2002 | Level:item

Ref:867197 | Level:
- 2002 - Staff Memoranda (SM)
  Ref:499795 | Date(s):2002 | Level:sub-series
  contains 658
  - Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Proposals to Assess a Global Standard and to Prepare ROSCs
    Ref:504690 | Date(s):July 17 2002 | Level:item

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