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Source: Cape Verde : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2009/115

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 April 2009

ISBN: 9781451809534

Keywords: law, money laundering, penal code, law enforcement, competent authorities

This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde's levels of compliance with the Financial...

Cape Verde
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Cape Verde : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2009/115

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 April 2009

DOI: http://dx.doi.org/10.5089/9781451809534.002

ISBN: 9781451809534

Keywords: law, money laundering, penal code, law enforcement, competent authorities

This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde's levels of compliance with the Financial...