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

Apr 30, 2009 | IMF | IMF
This assessment is based on the Financial Action Task Force (FATF) Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001, and is prepared using the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) methodology.
Theme: Banking Supervision and Regulation, Financial Stability & Governance | Country: Cape Verde | Pages: 190
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