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

Published: April 3, 2009
Electronic Access: Free Full Text (PDF file size is 412KB)
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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
    Published:   April 3, 2009        
            Format:   Paper
    Stock No:   1CPVEA2009002   Pages:   17
    Price:   US$18.00 (Academic Rate: US$18.00 )
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