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

April 3, 2009

Preview Citation

Format: Chicago

Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism, (USA: International Monetary Fund, 2009) accessed November 21, 2024

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.

Subject: Crime, Revenue administration

Keywords: AML law, Anti-money laundering and combating the financing of terrorism (AML/CFT), Arms trafficking, CR, Criminal activity, Global, ISCR, Legal support in revenue administration, ML offence, Money laundering, North America, Penal code, Predicate offence, South America, Terrorism financing, West Africa

Publication Details

Pages:

190
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2009/115
Stock No:

1CPVEA2009003
ISBN:

9781451809534
ISSN:

1934-7685

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