Unidade de Informação Financeira (UIF-STP)
São Tomé and Príncipe's financial intelligence unit. It receives, analyses, and disseminates suspicious transaction reports to law enforcement and competent authorities.
Africa · Country coverage
AML/CTF Compliance in São Tomé and Príncipe
São Tomé and Príncipe regulate AML/CTF through their Unidade de Informação Financeira under Law 8/2013. See the obligations and how MemberCheck supports them.
Last updated
Screening coverage for São Tomé and Príncipe
- Sanctions & PEP screening
- Adverse media checks
- Customer identity verification
- Jurisdiction risk checks
- Ongoing monitoring
Key facts
AML supervisor / FIUUnidade de Informação Financeira (UIF-STP)
FATF statusGIABA member
Primary legislationLaw 8/2013 on the Prevention and Combating of Money Laundering and Terrorist Financing
Overview
AML/CTF compliance in São Tomé and Príncipe.
São Tomé and Príncipe regulate money laundering and terrorist financing through Law 8/2013, supported by their Unidade de Informação Financeira, which receives and analyses suspicious transaction reports.
Regulated entities must apply customer due diligence, identify beneficial owners, monitor relationships, and report suspicious activity to the UIF, alongside supervision from the Banco Central de São Tomé e Príncipe. Supervisors expect a designated compliance officer, sound internal controls, and staff training.
MemberCheck helps teams meet these obligations by screening customers and entities against global sanctions, PEP, and adverse-media data, verifying identities, and monitoring risk continuously, with a clear audit trail behind every decision.
Regulation
All solutions →Key laws and regulators.
Law 8/2013
São Tomé and Príncipe's principal AML statute, setting customer due diligence, recordkeeping, and reporting obligations for financial institutions and other obligated entities.
Banco Central de São Tomé e Príncipe
The central bank supervises banks and other licensed financial institutions for AML/CTF compliance, working alongside the UIF.
GIABA membership
São Tomé and Príncipe are a member of the Inter-Governmental Action Group against Money Laundering in West Africa, a FATF-style regional body, and align their regime with the FATF 40 Recommendations through that membership.
Obligations
What regulated businesses must do.
- Apply customer due diligence and identity verification
- Identify beneficial owners of corporate customers
- Report suspicious transactions to the UIF
- Conduct ongoing monitoring of customer relationships
- Maintain internal controls and a compliance officer
- Maintain records and provide staff training
1,000+
Global watchlists screened
<1s
Average screening response
24h
Watchlist refresh cycle
195
Countries covered
FAQ
Common questions.
Who supervises AML/CTF in São Tomé and Príncipe?
The Unidade de Informação Financeira (UIF-STP) receives and analyses suspicious transaction reports, while the Banco Central de São Tomé e Príncipe supervises banks and other licensed financial institutions for AML/CTF compliance.
What is the main AML law in São Tomé and Príncipe?
Law 8/2013 sets the customer due diligence, recordkeeping, and reporting obligations for regulated entities in São Tomé and Príncipe.
Are São Tomé and Príncipe a member of FATF?
São Tomé and Príncipe are a member of GIABA, the FATF-style regional body for West Africa, and align their AML/CTF regime with the FATF 40 Recommendations through that membership.
How does MemberCheck support AML compliance in São Tomé and Príncipe?
MemberCheck screens customers and entities against global sanctions, PEP, and adverse-media data, verifies identities, and monitors risk continuously, with an audit trail behind every decision.
Screen customers for São Tomé and Príncipe risk with MemberCheck.
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