| 000 -LEADER | |
|---|---|
| fixed length control field | 00969nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | GIABA |
| 245 ## - TITLE STATEMENT | |
| Title | Second Follow-Up Report Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Cape Verde Dec 2010 |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Senegal |
| Name of publisher | GIABA |
| Year of publication | 2011 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 18p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This is the 2nd Follow Up report of Cape Verde as presented to the Plenary in December 2010. It provides further update on the measures Cape Verde has taken since its last follow - up report in November 2009 to address the deficiencies identified in its Mutual Evaluation Report adopted in November 2008. The country has been placed on the regular ( expedited) follow-up process and will submit a 3rd Follow-Up report in November 2011 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money laundering , Terrorism |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/second_follow_up_report_mutual_evaluation_report_anti_mooney_laundering_and_combating_the_financing_of_terrorism.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.