Sao Tome and Principe Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

Central Bank of Sao Tome, Ministry of Finance

Primary Legislation

Law No. 6/2016, June 22 - Law on Combating Money Laundering and Terrorist Financing, This is the fundamental AML/CFT law in STP. Any entity involved in financial tra, Direct URL for the law text is often difficult to find online outside official g, Payment System Law, Specific law number/date may vary, but this refers to the overall framework gove, Organic Law of the Central Bank of Sao Tome and Principe, This law defines the mandate and powers of the BCSTP as the primary financial re

Travel Rule

Adopted — Threshold: Implemented

Key Facts

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