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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
    Published:   April 3, 2009        
            Format:   Paper
    Stock No:   1CPVEA2009003   Pages:   188
    Price:   US$18.00 (Academic Rate: US$18.00 )
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