Mutual Evaluation
Deatailed Mutual Evaluation Reports of Cabo Verde
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This report provides a summary of the AML/CFT measures in place in Cape Verde a at the time of the mission and shortly thereafter. It describes and analyzes those measures, sets out Cape Verde’s levels of compliance with the FATF 40+9 Recommendations (see Table 1) and provides recommendations on how certain aspects of the system could be strengthened (see Table 2). The report was produced by the IMF as part of the assessment of Cape Verde under the Financial Sector Assessment Program (FSAP). It was presented to the Groupe Intergouvernemental d’Action Contre le Blanchiment en Afrique (GIABA) and endorsed by this organization at the eighth session of the plenary meeting of its technical committee on November 6, 2007