| 000 -LEADER | |
|---|---|
| fixed length control field | 00944nam a22001457a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) |
| 245 ## - TITLE STATEMENT | |
| Title | First Follow-Up Report: Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | GIABA, |
| Name of publisher | Burkina Faso |
| Year of publication | 2011. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 26p. |
| 490 ## - SERIES STATEMENT | |
| Series statement | 1st follow up report |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This is the 1st Follow Up report of Burkina Faso as presented to the Plenary on December 2010. It provides update on the measures Burkina Faso has taken since the adoption of the Mutual Evaluation Report in November 2009. The country has been placed on the regular (expedited) follow-up process and will submit a 2nd Follow-Up report in November 2011. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | MONEY LAUNDERING |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/first_followup_report_anti_money_laundering_and_combating_the_financing_of_terrorism.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.