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Illicit Financial Flows out of Africa Database

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Third Follow Up Report. Mutual Evaluation Anti-money Laundering and Combating the Financing of Terrorism. November 2011

by Inter-Governmental Action Group against Money Laundering in West Africa
Series: Mutual evaluation and follow up Published by : Cape Verde (GIABA) Physical details: 26p.
Subject(s): Money laundering Terrorism Bank
Year: 2011
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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

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