How to order
IMF Publications

Cabo Verde and the IMF

Related material:
The IMF and the Fight Against Money Laundering and the Financing of Terrorism--A Factsheet

Read about the Offshore Financial Centers

Country Reports in full text
2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 All


TELL US
What do you think
of Country Reports?

Free Email Notification

Receive emails when we post new items of interest to you.

Subscribe or Modify your profile



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

Published: April 3, 2009
Electronic Access: Free Full Text (PDF file size is 1,126KB)
Use the free Adobe Acrobat Reader to view this PDF file.
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
 
English  
    Published:   April 3, 2009        
            Format:   Paper
    Stock No:   1CPVEA2009003   Pages:   188
    Price:   US$18.00 (Academic Rate: US$18.00 )
       
     
Please address any questions about this title to publications@imf.org.