Cabo Verde Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

Central Bank of Cabo Verde, United Nations Security Council

Primary Legislation

AML/CFT Law, Lei n.º 1/IX/2021 Cabo Verde branqueamento de capitais, Consult with local legal counsel specializing in corporate and financial law to, Monitor regulatory developments, as the global landscape for crypto regulation i, This circular defines virtual assets and virtual asset service providers (VASPs)

Travel Rule

Adopted — Threshold: Implemented

Key Facts

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