Inter-Governmental Action Group against Money Laundering in West Africa
Third Follow Up Report. Mutual Evaluation Anti-money Laundering and Combating the Financing of Terrorism. November 2011
- GIABA Cape Verde 2011.
- 26p.
- Mutual evaluation and follow up .
This is the 3rd Follow Up Report of Cape Verde as presented to the Plenary in November 2011. It provides a further update on the measures Cape Verde has taken since its last follow-up report in November 2010 to address the deficiencies identified in its mutual evaluation report adopted in November 2007
