Title
Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Reference
622105
Board DOC ID
ISCR/09/115
Date
April 3 2009
Level of description
item
Material
Electronic Records
Language
English
Subject
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
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