Cabo Verde Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Central Bank of Cabo Verde, United Nations Security Council

Primary Legislation

Law No. 01/2007 of 20 March 2007 on the Fight Against Money Laundering and Financing of Terrorism, Decree-Law No. 25/2014 of 30 July 2014 regulating the activity of banks and othe, Absence of dedicated crypto regulation leaves a regulatory gap, increasing compl, Cape Verde lacks explicit cryptocurrency regulation as of August 2026, creating, Decree Law 79/2020, Law No. 69/X/2025

Travel Rule

Adopted — Threshold: Implemented

Key Facts

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