Cabo Verde’s Law No. 30/X/2023 (21 June 2023) creates a regulatory framework for Virtual Asset Service Providers enforced by the Banco de Cabo Verde (BCV). The law mandates registration, licensing, and AML/CTF compliance, formally integrating crypto oversight into the national financial system. This marks Cabo Verde’s first structured step toward legitimizing digital asset activity within its banking framework.
Applicable Laws:
Law No. 30/X/2023 - https://api-nlc.sintaxy.com/uploads/Lei_30_PSAV_aff3928032.pdf
