01871cas a2200301 a 4500 AALejournalIMF005735 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451809527 1934-7685 BD-DhAAL BD-DhAAL 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. Washington, D.C. : International Monetary Fund, 2009. 1 online resource (19 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This report focuses on the Observance of Standards and Codes for the Financial Action Task Force 40 (FATF) recommendations for antimoney laundering (AML) and nine special recommendations for combating the financing of terrorism (CFT) in Cape Verde. The assessment reveals that Cape Verde has taken a number of measures to establish an AML framework but is less advanced with initiatives to establish an effective CFT regime. There is scope for strengthening the framework for the criminalization of money laundering and a clear need to criminalize the financing of terrorism. Mode of access: Internet CR imf Financing Of Terrorism imf Financing imf Government imf ISCR imf IMF Staff Country Reports; Country Report ; No. 2009/114 Full text available on IMF http://elibrary.imf.org/view/journals/002/2009/114/002.2009.issue-114-en.xml IMF e-Library