Cape Verde : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

Cape Verde : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde's levels of compliance with the Financial Action Task Force (FATF) 40 recommendations. The assessment reveals that Cape Ver...

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Dettagli Bibliografici
Ente Autore:	International Monetary Fund
Natura:	Periodico
Lingua:	English
Pubblicazione:	Washington, D.C. : International Monetary Fund, 2009.
Serie:	IMF Staff Country Reports; Country Report ; No. 2009/115
Accesso online:	Full text available on IMF

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