Regulatory AlertsEmail alerts for Djibouti
New circulars, rules and guidance — a digest in your inbox, same day.
2026-04-29
Guideline on Anti-Money Laundering and Counter-Terrorist Financing: Operational Guide for Regulated Entities — Republic of Djibouti
Djibouti
Banque Centrale de Djibouti
2026-04-29
Decree No. 2024-314/PR/Mi Implementing Law No. 106/AN/24/9ème L on Combating Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction
Djibouti
Banque Centrale de Djibouti
2026-04-29
Decree No. 2024-053/PR/MJDH on the Implementation Regime for Targeted Financial Sanctions Related to Terrorism Financing and the Proliferation of Weapons of Mass Destruction
Djibouti
Banque Centrale de Djibouti
2026-04-28
Order No. 2025/071/PR/MI on the Appointment of Members of the Technical Committee for Combating Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction
Djibouti
Banque Centrale de Djibouti
2026-04-05
Guidelines on AML/CFT for Real Estate Agents in Djibouti
Djibouti
Banque Centrale de Djibouti
2026-04-01
On the Representation of Minimum Capital for Credit Institutions
Djibouti
Banque Centrale de Djibouti
2026-04-01
Internal Control of Credit Institutions
Djibouti
Banque Centrale de Djibouti
2026-04-01
Central Bank of Djibouti Instruction No. 2011-08 on Approval Procedures for Statutory Auditors
Djibouti
Banque Centrale de Djibouti
2026-04-01
Instruction No. 2011-04 on Large Exposures
Djibouti
Banque Centrale de Djibouti
2026-04-01
Instruction No. 2011-03 on the Solvency of Credit Institutions
Djibouti
Banque Centrale de Djibouti
2026-03-29
Law No. 105/AN/24/9th L amending Law No. 111/AN/11/6th L on the Fight Against Terrorism and Other Serious Offenses
Djibouti
Banque Centrale de Djibouti
2026-03-29
Law No. 104/AN/24/9th L amending Law No. 110/AN/11/6th L on the Fight Against the Financing of Terrorism
Djibouti
Banque Centrale de Djibouti
2026-03-29
Law No. 178/AN/25/9ème L Amending Law No. 106/AN/24/9ème L on the Fight against Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction
Djibouti
Banque Centrale de Djibouti
2026-01-01
Central Bank of Djibouti Circular No. 2026-01 Amending and Completing Circular No. 2025-01 on the Regime for Crypto-Asset Service Providers
Djibouti
Banque Centrale de Djibouti
2025-11-29
Google Map
Djibouti
Banque Centrale de Djibouti
2025-06-04
Law No. 178/AN/25/9th L Amending Law No. 106/AN/24/9th L on the Fight against Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction
Djibouti
Banque Centrale de Djibouti
2025-01-01
Instruction No. 2025-01 on the Anti-Money Laundering and Counter-Terrorist Financing Framework
Djibouti
Banque Centrale de Djibouti
2025-01-01
Circular No. 2025-01 on the Regime for Virtual Asset Service Providers in Djibouti
Djibouti
Banque Centrale de Djibouti
2024-10-13
Order No. 2024-113/PM/2024 Establishing the Technical Committee for Targeted Financial Sanctions on Terrorism Financing and WMD Proliferation
Djibouti
Banque Centrale de Djibouti
2024-03-01
Movable Property Security Register FAQ
Djibouti
Banque Centrale de Djibouti
2024-03-01
Law No. 119/AN/15/7th L Establishing a Markdown System
Djibouti
Banque Centrale de Djibouti
2024-03-01
Law No. 118/AN/15/7th Legislature on the Creation, Regulation, and Supervision of the National Payment System
Djibouti
Banque Centrale de Djibouti
2024-03-01
Central Bank of Djibouti Movable Property Register
Djibouti
Banque Centrale de Djibouti
2024-03-01
Circular No. 2/BCD/2016 Fixing Modalities and Deadlines for Periodic Transmission of Balance of Payments and Global External Position Data to the Central Bank of Djibouti
Djibouti
Banque Centrale de Djibouti
2024-03-01
Commercial Code Chapter 8 Section 4: Management and Registration of Security Interests in Movable Property
Djibouti
Banque Centrale de Djibouti
2024-03-01
Law No. 119/AN/11/6th L on the Establishment and Supervision of Credit Institutions and Financial Auxiliaries
Djibouti
Banque Centrale de Djibouti
2024-02-01
On Accrued Receivables and Payables
Djibouti
Banque Centrale de Djibouti
2022-01-01
Instruction No. 2022-08/IMF on the Granting of Loans by Microfinance Institutions
Djibouti
Banque Centrale de Djibouti
2022-01-01
Instruction No. 2022-17/IMF Regarding Sanctions
Djibouti
Banque Centrale de Djibouti
2022-01-01
Classification of Credits According to Their Duration
Djibouti
Banque Centrale de Djibouti