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Actions	Details Title 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 Reference 525529 Board DOC ID SM/08/325 Date October 28 2008 Level of description item Material Electronic Records Language English Subject 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) Creator Legal 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 76 2008 - Staff Memoranda (SM) Ref:524111 \| Date(s):2008 \| Level:sub-series contains 774 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:525529 \| Date(s):October 28 2008 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2008 - Staff Memoranda (SM) Ref:524111 \| Date(s):2008 \| Level:sub-series contains 774 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:525529 \| Date(s):October 28 2008 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2008 - Staff Memoranda (SM) Ref:524111 \| Date(s):2008 \| Level:sub-series contains 774 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:525529 \| Date(s):October 28 2008 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2008 - Staff Memoranda (SM) Ref:524111 \| Date(s):2008 \| Level:sub-series contains 774 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:525529 \| Date(s):October 28 2008 \| Level:item Ref:867385 \| Level: 2008 - Staff Memoranda (SM) Ref:524111 \| Date(s):2008 \| Level:sub-series contains 774 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:525529 \| Date(s):October 28 2008 \| Level:item

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Title
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
Reference
525529
Board DOC ID
SM/08/325
Date
October 28 2008
Level of description
item
Material
Electronic Records
Language
English
Subject
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)
Creator
Legal 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 76
    
    2008 - Staff Memoranda (SM)
    Ref:524111 | Date(s):2008 | Level:sub-series
    contains 774
    
    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:525529 | Date(s):October 28 2008 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2008 - Staff Memoranda (SM)
    Ref:524111 | Date(s):2008 | Level:sub-series
    contains 774
    
    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:525529 | Date(s):October 28 2008 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2008 - Staff Memoranda (SM)
    Ref:524111 | Date(s):2008 | Level:sub-series
    contains 774
    
    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:525529 | Date(s):October 28 2008 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2008 - Staff Memoranda (SM)
    Ref:524111 | Date(s):2008 | Level:sub-series
    contains 774
    
    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:525529 | Date(s):October 28 2008 | Level:item

Ref:867385 | Level:
- 2008 - Staff Memoranda (SM)
  Ref:524111 | Date(s):2008 | Level:sub-series
  contains 774
  - 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:525529 | Date(s):October 28 2008 | Level:item

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