| 000 -LEADER | |
|---|---|
| fixed length control field | 01283nam a2200145 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | International Monetary Fund/GIABA |
| 245 ## - TITLE STATEMENT | |
| Title | Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism November 2007 Cape Verde |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Senegal: |
| Name of publisher | GIABA, |
| Year of publication | 2007. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 190p. |
| 490 ## - SERIES STATEMENT | |
| Series statement | 2nd Mutual Evaluation Report |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Cape Verde is based on the 40+9 Recommendations of the Financial Action Task Force (FATF). It was prepared using the AML/CFT assessment Methodology 2004, as updated in June 2006. The assessment team considered all the materials supplied by the authorities, the information obtained on-site during their mission from April 30 May 15, 2007, and other information subsequently provided by the authorities soon after the mission. During the mission, the assessment team met with officials and representatives of all relevant government agencies and the private sector. A list of the bodies met is set out in Annex 2 to the detailed assessment report. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money laundering, Terrorist, Banking |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/77_fur---me-burkina-faso-1-english_added.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.