Cabo Verde's measures to combat money laundering and the financing of terrorism and proliferation

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English

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GIABA Mutual Evaluation Report Cabo Verde - 2019

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GIABA-Mutual-Evaluation-Report-Cabo-Verde-2019.pdf
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Cabo Verde's measures to combat money laundering and the financing of terrorism and proliferation

This report by the Inter Governmental Action Group against Money Laundering in West Africa (GIABA)  provides a summary of the AML/CFT measures in place in Cabo Verde as at the date of the on-site visit (23 November 2017 to 13 December 2017). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Burkina Faso’s AML/CFT system, and provides recommendations on how the system could be strengthened. 

This Mutual Evaluation Report was adopted by the GIABA at its May 2019 Plenary meeting and the findings of the assessment have also been reviewed and endorsed by the FATF.   

Download the report: 

GIABA Mutual Evaluation Report Cabo Verde - 2019

GIABA French Mutual Evaluation Report Cabo Verde - 2019

GIABA Portuguese Mutual Evaluation Report Cabo Verde - 2019

 

Earlier reports on Cabo Verde's measures to combat money laundering and terrorist financing

More information: 

The FATF Recommendations

FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems

GIABA

 

Key findings, ratings and priority actions: