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Acties	Details Titel 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 Referentie 623053 Board DOC ID ISCR/08/360 Datum November 14 2008 Beschrijvingsniveau item Materiaal Electronic Records Language English Onderwerp 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 Hierarchybrowser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level: bevat 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level:reeks bevat 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:sub-reeks bevat 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:stuk Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:reeks bevat 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:sub-reeks bevat 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:stuk Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:reeks bevat 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:sub-reeks bevat 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:stuk Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:reeks bevat 14 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:sub-reeks bevat 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:stuk Ref:866800 \| Level: 2008 - IMF Staff Country Reports (ISCR) Ref:605439 \| Date(s):2008 \| Level:sub-reeks bevat 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:stuk

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Titel
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
Referentie
623053
Board DOC ID
ISCR/08/360
Datum
November 14 2008
Beschrijvingsniveau
item
Materiaal
Electronic Records
Language
English
Onderwerp
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

Hierarchybrowser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:
  bevat 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:reeks
    bevat 14
    
    2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:sub-reeks
    bevat 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:stuk

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:reeks
  bevat 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:sub-reeks
    bevat 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:stuk

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:reeks
  bevat 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:sub-reeks
    bevat 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:stuk

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:reeks
  bevat 14
  - 2008 - IMF Staff Country Reports (ISCR)
    Ref:605439 | Date(s):2008 | Level:sub-reeks
    bevat 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:stuk

Ref:866800 | Level:
- 2008 - IMF Staff Country Reports (ISCR)
  Ref:605439 | Date(s):2008 | Level:sub-reeks
  bevat 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:stuk

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