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

Publication Date: April 03, 2009
Electronic Access: Free Full text (PDF file size is 1,099KB).
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Series: Country Report No. 09/115
Subject(s): Anti-money laundering | Bank supervision | Combating the financing of terrorism | Currencies | Customs policy | Financial institutions | Financial sector | Freeze on financial assets | International cooperation | Legislation | Nonbank financial sector | Private sector | Sanctions | Smuggling | Cape Verde

Publication Date: April 03, 2009
Format: Paper
Stock No: 1CPVEA2009003 Pages: 188
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