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...
| 企业作者: | |
|---|---|
| 格式: | 杂志 |
| 语言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2009.
|
| 丛编: | IMF Staff Country Reports; Country Report ;
No. 2009/115 |
| 在线阅读: | Full text available on IMF |