The Inter-Governmental Action Group against Money Laundering in West Africa has published Cabo Verde's sixth enhanced follow-up report, which reviews the country's progress in meeting technical compliance requirements under the recommendations assessed in its mutual evaluation and provides re-ratings where sufficient progress has been demonstrated since the mutual evaluation report adopted in May 2019.
Inter Governmental Action Group against Money Laundering in West Africa (GIABA)2025-07-01
Inter-Governmental Action Group against Money Laundering in West Africa publishes Cabo Verde sixth enhanced follow-up report on technical compliance progress
The Inter-Governmental Action Group against Money Laundering in West Africa has published Cabo Verde's sixth enhanced follow-up report. It reviews progress on technical compliance recommendations and gives re-ratings where sufficient progress has been demonstrated since the May 2019 mutual evaluation report.