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Actions	Details Title South Africa - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Reference 902832 Board DOC ID SM/21/176 Date September 24 2021 Level of description item Material Electronic Records Subject Fund Administrative Papers, Anti-money laundering and combating the financing of terrorism (AML/CFT), Corruption, Crime, Terrorism, Executive Board Document (Administrative) 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 77 2021 - Staff Memoranda (SM) Ref:898309 \| Date(s):2021 \| Level:sub-series contains 421 South Africa - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:902832 \| Date(s):September 24 2021 \| Level:item Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2021 - Staff Memoranda (SM) Ref:898309 \| Date(s):2021 \| Level:sub-series contains 421 South Africa - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:902832 \| Date(s):September 24 2021 \| Level:item Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2021 - Staff Memoranda (SM) Ref:898309 \| Date(s):2021 \| Level:sub-series contains 421 South Africa - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:902832 \| Date(s):September 24 2021 \| Level:item Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level:series contains 77 2021 - Staff Memoranda (SM) Ref:898309 \| Date(s):2021 \| Level:sub-series contains 421 South Africa - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:902832 \| Date(s):September 24 2021 \| Level:item

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Details

Title
South Africa - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Reference
902832
Board DOC ID
SM/21/176
Date
September 24 2021
Level of description
item
Material
Electronic Records
Subject
Fund Administrative Papers, Anti-money laundering and combating the financing of terrorism (AML/CFT), Corruption, Crime, Terrorism, Executive Board Document (Administrative)
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 77
    
    2021 - Staff Memoranda (SM)
    Ref:898309 | Date(s):2021 | Level:sub-series
    contains 421
    
    South Africa - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:902832 | Date(s):September 24 2021 | Level:item

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2021 - Staff Memoranda (SM)
    Ref:898309 | Date(s):2021 | Level:sub-series
    contains 421
    
    South Africa - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:902832 | Date(s):September 24 2021 | Level:item

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2021 - Staff Memoranda (SM)
    Ref:898309 | Date(s):2021 | Level:sub-series
    contains 421
    
    South Africa - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:902832 | Date(s):September 24 2021 | Level:item

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:series
  contains 77
  - 2021 - Staff Memoranda (SM)
    Ref:898309 | Date(s):2021 | Level:sub-series
    contains 421
    
    South Africa - Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:902832 | Date(s):September 24 2021 | Level:item

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