Cape Verde: FATF Mutual Evaluation Report – August 2019

On August 9, 2019, the Financial Action Task Force (FATF) released a mutual evaluation report (MER) on Cape Verde regarding the country's anti-money laundering and counter-terrorism financing (AML/CTF) measures in place at the time of the on-site visit from November 23, 2017 to December 13, 2017.

This report was prepared by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), acting in its capacity as an FATF-style regional body, promoting its member states’ financial systems against money laundering and terrorist financing (ML/TF). GIABA accepted this assessment at its May 2019 plenary meeting. FATF has also endorsed it.

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