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Actions	Details Title Colombia - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Reference 885807 Board DOC ID SM/18/255 Date November 02 2018 Level of description item Material Electronic Records Language English Subject Colombia, Financial Sector Assessment Program, Anti-money laundering, Combating the financing of terrorism, Terrorism, International cooperation, Executive Board Document (Policy) Persons keyword DP, 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 2018 - Staff Memoranda (SM) Ref:880474 \| Date(s):2018 \| Level:sub-series contains 772 Colombia - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:885807 \| Date(s):November 02 2018 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2018 - Staff Memoranda (SM) Ref:880474 \| Date(s):2018 \| Level:sub-series contains 772 Colombia - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:885807 \| Date(s):November 02 2018 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2018 - Staff Memoranda (SM) Ref:880474 \| Date(s):2018 \| Level:sub-series contains 772 Colombia - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:885807 \| Date(s):November 02 2018 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 76 2018 - Staff Memoranda (SM) Ref:880474 \| Date(s):2018 \| Level:sub-series contains 772 Colombia - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:885807 \| Date(s):November 02 2018 \| Level:item

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Details

Title
Colombia - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Reference
885807
Board DOC ID
SM/18/255
Date
November 02 2018
Level of description
item
Material
Electronic Records
Language
English
Subject
Colombia, Financial Sector Assessment Program, Anti-money laundering, Combating the financing of terrorism, Terrorism, International cooperation, Executive Board Document (Policy)
Persons keyword
DP, 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
    
    2018 - Staff Memoranda (SM)
    Ref:880474 | Date(s):2018 | Level:sub-series
    contains 772
    
    Colombia - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:885807 | Date(s):November 02 2018 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2018 - Staff Memoranda (SM)
    Ref:880474 | Date(s):2018 | Level:sub-series
    contains 772
    
    Colombia - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:885807 | Date(s):November 02 2018 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2018 - Staff Memoranda (SM)
    Ref:880474 | Date(s):2018 | Level:sub-series
    contains 772
    
    Colombia - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:885807 | Date(s):November 02 2018 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 76
  - 2018 - Staff Memoranda (SM)
    Ref:880474 | Date(s):2018 | Level:sub-series
    contains 772
    
    Colombia - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:885807 | Date(s):November 02 2018 | Level:item

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