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

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

Volume/Issue: Volume 2009 Issue 114

Publication date: April 2009

ISBN: 9781451809527

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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Public Finance , ISCR , CR , government , financing of terrorism , financing , terrorism , financial institution , due diligence , risk assessment , AML law , CFT system , CFT compliance officer , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Terrorism financing , Money laundering , Legal support in revenue administration , West Africa , Global

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Summary

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.