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[es-ES]Record tools[es-ES]	Details Título 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 Referencia 623053 Board DOC ID ISCR/08/360 Fecha November 14 2008 Nivel de descripción item Material Electronic Records Language English Tema Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Hong Kong Special Administrative Region of China, 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 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level: contiene 222 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:623053 \| Date(s):November 14 2008 \| Level: Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level: contiene 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level: contiene 222 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:623053 \| Date(s):November 14 2008 \| Level: Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level: contiene 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level: contiene 222 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:623053 \| Date(s):November 14 2008 \| Level: Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level: contiene 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level: contiene 222 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:623053 \| Date(s):November 14 2008 \| Level: Ref:866800 \| Level: 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level: contiene 222 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:623053 \| Date(s):November 14 2008 \| Level:

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Título
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
Referencia
623053
Board DOC ID
ISCR/08/360
Fecha
November 14 2008
Nivel de descripción
item
Material
Electronic Records
Language
English
Tema
Anti-money laundering, Combating the financing of terrorism, Reports on the Observance of Standards and Codes, Hong Kong Special Administrative Region of China, 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
    
    2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:
    contiene 222
    
    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:623053 | Date(s):November 14 2008 | Level:

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  contiene 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:
    contiene 222
    
    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:623053 | Date(s):November 14 2008 | Level:

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  contiene 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:
    contiene 222
    
    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:623053 | Date(s):November 14 2008 | Level:

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:
  contiene 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:
    contiene 222
    
    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:623053 | Date(s):November 14 2008 | Level:

Ref:866800 | Level:
- 2008 - IMF Staff Country Reports (ISCR)
  Ref:605439 | Date(s):2008 | Level:
  contiene 222
  - 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:623053 | Date(s):November 14 2008 | Level:

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