Cape Verde:Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Author: International Monetary Fund

Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: Volume 2009 Issue 115

Publication date: April 2009

ISBN: 9781451809534

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Topics covered in this book

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Public Finance , ISCR , CR , AML law , predicate offence , criminal activity , ML offence , arms trafficking , penal code , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Money laundering , Legal support in revenue administration , Terrorism financing , Global , South America , North America , West Africa

Also of interest

Grenada

Peru

Nepal

Peru

Summary

This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde’s levels of compliance with the Financial Action Task Force (FATF) 40 recommendations. The assessment reveals that Cape Verde has a comprehensive framework that addresses the freezing, seizing, and confiscation of the proceeds and instrumentalities of crimes including money laundering or assets of corresponding value. There are also adequate provisions to protect the rights of bona fide third parties.