Cape Verde: Report on the Observance of Standards and Codes - Fatf Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism International Monetary Fund

ISBN: 9786613730640

Published: April 3rd 2009

ebook

20 pages


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Cape Verde: Report on the Observance of Standards and Codes - Fatf Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism  by  International Monetary Fund

Cape Verde: Report on the Observance of Standards and Codes - Fatf Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism by International Monetary Fund
April 3rd 2009 | ebook | PDF, EPUB, FB2, DjVu, audiobook, mp3, ZIP | 20 pages | ISBN: 9786613730640 | 9.12 Mb

1. This Report on the Observance of Standards and Codes for the FATF 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations for Combating the Financing of Terrorism (CFT) was prepared by the International Monetary FundMore1. This Report on the Observance of Standards and Codes for the FATF 40 Recommendations for Anti-Money Laundering (AML) and 9 Special Recommendations for Combating the Financing of Terrorism (CFT) was prepared by the International Monetary Fund (IMF).

The report provides a summary of the AML/CFT measures in place in Cape Verde, the level of compliance with the FATF 40+9 Recommendations, and contains recommendations on how the AML/CFT system could be strengthened. The assessment is based on the information available at the time of the mission from April 30 to May 15, 2007 and was conducted using the 2004 Assessment Methodology.

The detailed assessment report (DAR) on which this ROSC is based was adopted by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) on November 6, 2007. The views expressed in this document are those of the IMF mission team and do not necessarily reflect the views of the government of Cape Verde or the Executive Board of the IMF.



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