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Actions	Details Title Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Reference 620955 Board DOC ID ISCR/10/78 Date March 24 2010 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Bank supervision, Banks, Combating the financing of terrorism, Financial institutions, Financial sector, Freeze on financial assets, Governance, Insurance, International cooperation, Legislation, Nonbank financial sector, Private sector, Securities markets, Germany, Executive Board Document (Country), IMF Staff Country Reports (ISCR) External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620955 \| Date(s):March 24 2010 \| Level:item Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620955 \| Date(s):March 24 2010 \| Level:item Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620955 \| Date(s):March 24 2010 \| Level:item Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620955 \| Date(s):March 24 2010 \| Level:item Ref:867383 \| Level: 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level:sub-series contains 365 Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620955 \| Date(s):March 24 2010 \| Level:item

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Details

Title
Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Reference
620955
Board DOC ID
ISCR/10/78
Date
March 24 2010
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Bank supervision, Banks, Combating the financing of terrorism, Financial institutions, Financial sector, Freeze on financial assets, Governance, Insurance, International cooperation, Legislation, Nonbank financial sector, Private sector, Securities markets, Germany, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
External document
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Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:series
    contains 14
    
    2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:sub-series
    contains 365
    
    Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620955 | Date(s):March 24 2010 | Level:item

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:sub-series
    contains 365
    
    Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620955 | Date(s):March 24 2010 | Level:item

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:sub-series
    contains 365
    
    Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620955 | Date(s):March 24 2010 | Level:item

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:sub-series
    contains 365
    
    Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620955 | Date(s):March 24 2010 | Level:item

Ref:867383 | Level:
- 2010 - IMF Staff Country Reports (ISCR)
  Ref:524107 | Date(s):2010 | Level:sub-series
  contains 365
  - Germany: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620955 | Date(s):March 24 2010 | Level:item

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