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Chronology for Anti-Money Laundering
Click here to get the Data as per the chosen Date
Click here to get the Data as per the chosen Date
Dec 04, 2001Abbreviated 2001 Annual Meetings
Mar 16, 1999Canadian Firm Declared Permanently Ineligible For Any Bank-Financed Contracts
Feb 05, 1998Creation of World Bank Special Financial Operations Unit (SFO) Announced
May 12, 1988Appointment of Alan Douglas Legg as First Auditor General - Internal Auditing Department Announced
Jan 01, 1987Financial Operations Department Reorganized; Jessica P. Einhorn Appointed Senior Manager



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