logo

Second Follow Up Report:Anti-Money Laundering and Combating the Financing of Terrorism Burkina Faso Nov 2011 (Record no. 202)

000 -LEADER
fixed length control field 00879nam a22001217a 4500
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name GIABA
245 ## - TITLE STATEMENT
Title Second Follow Up Report:Anti-Money Laundering and Combating the Financing of Terrorism Burkina Faso Nov 2011
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication Senegal
Name of publisher GIABA
Year of publication 2011
300 ## - PHYSICAL DESCRIPTION
Number of Pages 29p.
520 ## - SUMMARY, ETC.
Summary, etc This is the 2nd Follow Up Report of Burkina Faso as presented to the Plenary on 14 November, 2011. It provides a further update on the measures Burkina Faso has taken since its last follow-up report in November 2010 to address the deficiencies identified in its mutual evaluation report adopted in November 2009. The country has been placed on the Expedited Regular Follow-Up process and will submit a 3rd follow -up report in November 2012
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier http://iffoadatabase.trustafrica.org/iff/second_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.