Cabo Verde: Selected Issues Paper
April 18, 2018
Preview Citation
Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Balance of payments, Banking, Commercial banks, Correspondent banking, Crime, Financial institutions, Financial services, Offshore financial centers, Remittances
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Business models, CBR issue, CBR withdrawal, Commercial banks, Correspondent bank, Correspondent banking, CR, Global, ISCR, Offshore financial centers, Remittances, Respondent bank, Smallest bank, USD account, USD CBRs
Publication Details
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Pages:
15
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2018/105
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Stock No:
1CPVEA2018002
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ISBN:
9781484352328
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ISSN:
1934-7685