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...
| Autor corporatiu: | |
|---|---|
| Format: | Revista |
| Idioma: | English |
| Publicat: |
Washington, D.C. :
International Monetary Fund,
2009.
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| Col·lecció: | IMF Staff Country Reports; Country Report ;
No. 2009/115 |
| Accés en línia: | Full text available on IMF |