[nb-NO]Title[nb-NO]
Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
[nb-NO]Reference[nb-NO]
622105
Board DOC ID
ISCR/09/115
[nb-NO]Date[nb-NO]
April 3 2009
[nb-NO]Level of description[nb-NO]
item
[nb-NO]Material[nb-NO]
Electronic Records
Language
English
[nb-NO]Subject[nb-NO]
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,
Executive Board Document (Country),
IMF Staff Country Reports (ISCR) External document
![[nb-NO]Go to[nb-NO] [nb-NO]Adlib Internet Server 5[nb-NO] [nb-NO]Home page[nb-NO]](/Content/Images/imf_seal.png)
Download PDF