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Actions	Details Title Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Reference 622113 Board DOC ID ISCR/09/114 Date April 3 2009 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Combating the financing of terrorism, Financial institutions, Freeze on financial assets, International cooperation, Private sector, Cape Verde, Executive Board Document (Country), IMF Staff Country Reports (ISCR) External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2009 - IMF Staff Country Reports (ISCR) Ref:603656 \| Date(s):2009 \| Level:sub-series contains 317 Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:622113 \| Date(s):April 3 2009 \| Level:item Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2009 - IMF Staff Country Reports (ISCR) Ref:603656 \| Date(s):2009 \| Level:sub-series contains 317 Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:622113 \| Date(s):April 3 2009 \| Level:item Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2009 - IMF Staff Country Reports (ISCR) Ref:603656 \| Date(s):2009 \| Level:sub-series contains 317 Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:622113 \| Date(s):April 3 2009 \| Level:item Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2009 - IMF Staff Country Reports (ISCR) Ref:603656 \| Date(s):2009 \| Level:sub-series contains 317 Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:622113 \| Date(s):April 3 2009 \| Level:item Ref:866787 \| Level: 2009 - IMF Staff Country Reports (ISCR) Ref:603656 \| Date(s):2009 \| Level:sub-series contains 317 Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism Ref:622113 \| Date(s):April 3 2009 \| Level:item

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Details

Title
Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Reference
622113
Board DOC ID
ISCR/09/114
Date
April 3 2009
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Combating the financing of terrorism, Financial institutions, Freeze on financial assets, International cooperation, Private sector, Cape Verde, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
External document
Download PDF

Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:series
    contains 14
    
    2009 - IMF Staff Country Reports (ISCR)
    Ref:603656 | Date(s):2009 | Level:sub-series
    contains 317
    
    Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:622113 | Date(s):April 3 2009 | Level:item

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2009 - IMF Staff Country Reports (ISCR)
    Ref:603656 | Date(s):2009 | Level:sub-series
    contains 317
    
    Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:622113 | Date(s):April 3 2009 | Level:item

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2009 - IMF Staff Country Reports (ISCR)
    Ref:603656 | Date(s):2009 | Level:sub-series
    contains 317
    
    Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:622113 | Date(s):April 3 2009 | Level:item

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2009 - IMF Staff Country Reports (ISCR)
    Ref:603656 | Date(s):2009 | Level:sub-series
    contains 317
    
    Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:622113 | Date(s):April 3 2009 | Level:item

Ref:866787 | Level:
- 2009 - IMF Staff Country Reports (ISCR)
  Ref:603656 | Date(s):2009 | Level:sub-series
  contains 317
  - Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:622113 | Date(s):April 3 2009 | Level:item

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