| 000 -LEADER | |
|---|---|
| fixed length control field | 00881nam a22001457a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Inter-Governmental Action Group against Money Laundering in West Africa |
| 245 ## - TITLE STATEMENT | |
| Title | Third Follow Up Report. Mutual Evaluation Anti-money Laundering and Combating the Financing of Terrorism. November 2011 |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | GIABA |
| Name of publisher | Cape Verde |
| Year of publication | 2011. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 26p. |
| 490 ## - SERIES STATEMENT | |
| Series statement | Mutual evaluation and follow up |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | 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 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money laundering Terrorism Bank |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/260_3rd_fur_-_me_cape_verde_-_english_dev011712.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
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