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[nb-NO]Record tools[nb-NO]	[nb-NO]Details[nb-NO] [nb-NO]Title[nb-NO] 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 [nb-NO]Reference[nb-NO] 525529 Board DOC ID SM/08/325 [nb-NO]Date[nb-NO] October 28 2008 [nb-NO]Level of description[nb-NO] item [nb-NO]Material[nb-NO] Electronic Records Language English [nb-NO]Subject[nb-NO] Reports on the Observance of Standards and Codes, Hong Kong Special Administrative Region of China, Anti-money laundering, Combating the financing of terrorism, International cooperation, Financial institutions, Bank supervision, Hong Kong SAR, Executive Board Document (Country), Staff Memoranda (SM) [nb-NO]Creator[nb-NO] Legal Department External document Download PDF [nb-NO]Hierarchy browser[nb-NO] Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level: [nb-NO]contains[nb-NO] 61 Staff Memoranda (SM) Ref:169347 \| Level: [nb-NO]contains[nb-NO] 76 2008 - Staff Memoranda (SM) Ref:524111 \| Date(s):2008 \| Level: [nb-NO]contains[nb-NO] 774 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:525529 \| Date(s):October 28 2008 \| Level: Ref:865763 \| Level: Staff Memoranda (SM) Ref:169347 \| Level: [nb-NO]contains[nb-NO] 76 2008 - Staff Memoranda (SM) Ref:524111 \| Date(s):2008 \| Level: [nb-NO]contains[nb-NO] 774 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:525529 \| Date(s):October 28 2008 \| Level: Ref:865823 \| Level: Staff Memoranda (SM) Ref:169347 \| Level: [nb-NO]contains[nb-NO] 76 2008 - Staff Memoranda (SM) Ref:524111 \| Date(s):2008 \| Level: [nb-NO]contains[nb-NO] 774 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:525529 \| Date(s):October 28 2008 \| Level: Ref:865883 \| Level: Staff Memoranda (SM) Ref:169347 \| Level: [nb-NO]contains[nb-NO] 76 2008 - Staff Memoranda (SM) Ref:524111 \| Date(s):2008 \| Level: [nb-NO]contains[nb-NO] 774 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:525529 \| Date(s):October 28 2008 \| Level: Ref:867385 \| Level: 2008 - Staff Memoranda (SM) Ref:524111 \| Date(s):2008 \| Level: [nb-NO]contains[nb-NO] 774 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:525529 \| Date(s):October 28 2008 \| Level:

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[nb-NO]Title[nb-NO]
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
[nb-NO]Reference[nb-NO]
525529
Board DOC ID
SM/08/325
[nb-NO]Date[nb-NO]
October 28 2008
[nb-NO]Level of description[nb-NO]
item
[nb-NO]Material[nb-NO]
Electronic Records
Language
English
[nb-NO]Subject[nb-NO]
Reports on the Observance of Standards and Codes, Hong Kong Special Administrative Region of China, Anti-money laundering, Combating the financing of terrorism, International cooperation, Financial institutions, Bank supervision, Hong Kong SAR, Executive Board Document (Country), Staff Memoranda (SM)
[nb-NO]Creator[nb-NO]
Legal Department
External document
Download PDF

[nb-NO]Hierarchy browser[nb-NO]

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:
  [nb-NO]contains[nb-NO] 61
  - Staff Memoranda (SM)
    Ref:169347 | Level:
    [nb-NO]contains[nb-NO] 76
    
    2008 - Staff Memoranda (SM)
    Ref:524111 | Date(s):2008 | Level:
    [nb-NO]contains[nb-NO] 774
    
    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:525529 | Date(s):October 28 2008 | Level:

Ref:865763 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:
  [nb-NO]contains[nb-NO] 76
  - 2008 - Staff Memoranda (SM)
    Ref:524111 | Date(s):2008 | Level:
    [nb-NO]contains[nb-NO] 774
    
    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:525529 | Date(s):October 28 2008 | Level:

Ref:865823 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:
  [nb-NO]contains[nb-NO] 76
  - 2008 - Staff Memoranda (SM)
    Ref:524111 | Date(s):2008 | Level:
    [nb-NO]contains[nb-NO] 774
    
    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:525529 | Date(s):October 28 2008 | Level:

Ref:865883 | Level:
- Staff Memoranda (SM)
  Ref:169347 | Level:
  [nb-NO]contains[nb-NO] 76
  - 2008 - Staff Memoranda (SM)
    Ref:524111 | Date(s):2008 | Level:
    [nb-NO]contains[nb-NO] 774
    
    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:525529 | Date(s):October 28 2008 | Level:

Ref:867385 | Level:
- 2008 - Staff Memoranda (SM)
  Ref:524111 | Date(s):2008 | Level:
  [nb-NO]contains[nb-NO] 774
  - 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:525529 | Date(s):October 28 2008 | Level:

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