Titel
Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Signatur
622105
Board DOC ID
ISCR/09/115
Datum
April 3 2009
Verzeichnungsstufe
item
Material
Electronic Records
Language
English
Schlagwort
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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