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Freeze on financial assets:

2009

Title: Cape Verde : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Author: International Monetary Fund

Series: Country Report No. 09/114

Date: April 3, 2009

Subject: Anti-money laundering Cape Verde Combating the financing of terrorism Financial institutions Freeze on financial assets International cooperation Private sector

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