Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date: April 03, 2009
Electronic Access: Free Full text (PDF file size is 402KB).
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Series: Country Report No. 09/114
Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | Freeze on financial assets | International cooperation | Private sector | Cape Verde

Publication Date: April 03, 2009
Format: Paper
Stock No: 1CPVEA2009002 Pages: 17
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