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[es-ES]Record tools[es-ES]	Details Título Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism Referencia 621097 Board DOC ID ISCR/10/9 Fecha January 11 2010 Nivel de descripción item Material Electronic Records Language English Tema Anti-money laundering, Bank regulations, Bank supervision, Banks, Central bank role, Combating the financing of terrorism, Financial institutions, Financial sector, Freeze on financial assets, Governance, International cooperation, Legislation, Nonbank financial sector, Private sector, Armenia, Executive Board Document (Country), IMF Staff Country Reports (ISCR) External document Download PDF Navegador jerarquico Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level: contiene 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level: contiene 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level: contiene 365 Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism Ref:621097 \| Date(s):January 11 2010 \| Level: Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level: contiene 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level: contiene 365 Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism Ref:621097 \| Date(s):January 11 2010 \| Level: Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level: contiene 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level: contiene 365 Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism Ref:621097 \| Date(s):January 11 2010 \| Level: Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level: contiene 14 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level: contiene 365 Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism Ref:621097 \| Date(s):January 11 2010 \| Level: Ref:867383 \| Level: 2010 - IMF Staff Country Reports (ISCR) Ref:524107 \| Date(s):2010 \| Level: contiene 365 Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism Ref:621097 \| Date(s):January 11 2010 \| Level:

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Título
Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
Referencia
621097
Board DOC ID
ISCR/10/9
Fecha
January 11 2010
Nivel de descripción
item
Material
Electronic Records
Language
English
Tema
Anti-money laundering, Bank regulations, Bank supervision, Banks, Central bank role, Combating the financing of terrorism, Financial institutions, Financial sector, Freeze on financial assets, Governance, International cooperation, Legislation, Nonbank financial sector, Private sector, Armenia, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
External document
Download PDF

Navegador jerarquico

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:
  contiene 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:
    contiene 14
    
    2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:
    contiene 365
    
    Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
    Ref:621097 | Date(s):January 11 2010 | Level:

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  contiene 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:
    contiene 365
    
    Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
    Ref:621097 | Date(s):January 11 2010 | Level:

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  contiene 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:
    contiene 365
    
    Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
    Ref:621097 | Date(s):January 11 2010 | Level:

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  contiene 14
  - 2010 - IMF Staff Country Reports (ISCR)
    Ref:524107 | Date(s):2010 | Level:
    contiene 365
    
    Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
    Ref:621097 | Date(s):January 11 2010 | Level:

Ref:867383 | Level:
- 2010 - IMF Staff Country Reports (ISCR)
  Ref:524107 | Date(s):2010 | Level:
  contiene 365
  - Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
    Ref:621097 | Date(s):January 11 2010 | Level:

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