Cape Verde [electronic resource] : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

International Monetary Fund
Washington, D.C. : International Monetary Fund, 2009.
IMF eLibrary
IMF Staff Country Reports; Country Report No. 09/115.
IMF Staff Country Reports; Country Report No. 09/115
Government document
1 online resource (190 p.)
Local subjects:
Account files.
Account number.
Adequate powers.
Administrative directives.
Administrative liability.
Administrative sanctions.
Alternative remittance.
Alternative remittance activity.
Anonymous accounts.
Anti money laundering.
Antique dealers.
Appropriate compliance management arrangements.
Assessment methodology.
Assessment mission.
Asset forfeiture fund.
Audit function.
Bank supervision.
Banking relationships.
Banking secrecy.
Beneficial owners.
Beneficial ownership.
Border transactions.
Business relations.
Business relationships.
Cash transaction.
Cash transactions.
Civil forfeiture.
Civil liability.
Client money.
Collective investment schemes.
Combat money laundering.
Combating money.
Combating money laundering.
Combating the financing of terrorism.
Compensation for damages.
Competent authorities.
Complete originator information.
Compliance function.
Compliance management arrangements.
Compliance officer.
Conducting investigations.
Confiscated assets.
Confiscating assets.
Confiscation of property.
Control information.
Control structure.
Counter money laundering.
Counterfeiting currency.
Criminal activities.
Criminal activity.
Criminal acts.
Criminal group.
Criminal investigation.
Criminal investigations.
Criminal justice.
Criminal justice system.
Criminal law.
Criminal liability.
Criminal matters.
Criminal offence.
Criminal process.
Criminal record.
Criminal records.
Criminal sanctions.
Cross border transactions.
Currency changing.
Currency transactions.
Customer identification.
Customer identification data.
Customer transactions.
Customs policy.
Disciplinary proceedings.
Domestic law.
Domestic laws.
Domestic legislation.
Drug trafficking.
Dual criminality.
Due diligence.
Due diligence measures.
Economic crimes.
Electronic money.
Enforcement authorities.
Exchange information.
Extraditable offence.
Factual circumstances.
Fair trial.
Fictitious names.
Fighting money laundering.
Financial activity.
Financial institutions.
Financial intelligence unit.
Financial intermediaries.
Financial intermediary.
Financial leasing arrangements.
Financial sector.
Financial sector regulation.
Foreign authorities.
Foreign authority.
Foreign banks.
Foreign branches.
Foreign counterparts.
Foreign exchange transactions.
Freeze on financial assets.
Funds transfers.
Good faith.
Identification data.
Identification procedures.
Identity documents.
Illegal activity.
Illegal origin.
Illicit funds.
Illicit trafficking.
Insider trading.
Insurance business.
Insurance intermediaries.
Insurance law.
Insurance policies.
Insurance product.
Internal audit.
Internal controls.
Internal organization.
Internal policies.
Internal procedures.
Internal review.
International conventions.
International cooperation.
International currency transactions.
International standards.
Internet casinos.
Investigative techniques.
Judicial authorities.
Judicial authority.
Judicial proceedings.
Large cash transactions.
Laundering legislation.
Law enforcement.
Law enforcement agencies.
Law enforcement authorities.
Law enforcement measures.
Lawful purpose.
Legal arrangements.
Legal assistance.
Legal assistance requests.
Legal entities.
Legal entity.
Legal impediments.
Legislative measures.
Licensing authority.
Licensing requirements.
Life insurance.
Liquid securities.
Market intermediaries.
Market manipulation.
Meaningful originator information.
Monetary instruments.
Money launderers.
Money laundering.
Money laundering investigations.
Money laundering offence.
Money laundering operations.
Money laundering purposes.
Money laundering risks.
Money laundering techniques.
Money management.
Money market instruments.
Money orders.
Mutual evaluation.
Narcotic drugs.
National centre.
Negotiable instruments.
Nonbank financial sector.
Organized crime.
Payment chain.
Penal code.
Precious metals.
Precious stones.
Predicate crime.
Predicate crimes.
Predicate offence.
Predicate offences.
Property rights.
Prudential regulation.
Prudential risks.
Prudential supervision.
Record keeping requirements.
Regulatory authority.
Reporting obligations.
Reporting requirements.
Restrictive conditions.
Risk categories.
Risk customers.
Risk management.
Risk management procedures.
Risk management systems.
Risk profile.
Risk scenarios.
Secrecy laws.
Secure techniques.
Securities firms.
Securities industry.
Securities issues.
Securities markets.
Securities sectors.
Share capital.
Share information.
Shell bank.
Shell banks.
Supervisory arrangements.
Supervisory authorities.
Supervisory authority.
Supervisory body.
Supervisory framework.
Supervisory regime.
Supervisory regimes.
Supervisory responsibilities.
Suspicious activities.
Suspicious transaction.
Suspicious transaction report.
Suspicious transaction reporting.
Suspicious transaction reports.
Suspicious transactions.
Tax authorities.
Tax matters.
Territorial jurisdiction.
Terrorism financing.
Terrorism offence.
Terrorist activities.
Terrorist acts.
Terrorist assets.
Terrorist financing.
Terrorist organizations.
Transaction records.
Transaction reporting.
Transaction reports.
Transferable securities.
Transmitting funds.
Trust service providers.
Undercover operations.
Unusual transactions.
Value transfer.
Wire transfer.
Cape Verde.
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.
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