Region

Jurisdiction

Regulator

2002-09-19

UEMOA Directive 07/2002 on Combating Money Laundering in Member States

The West African Economic and Monetary Union (UEMOA) Council of Ministers issued Directive 07/2002 to harmonize anti-money laundering regulations across its member states. The directive mandates financial institutions and designated non-financial businesses to implement customer due diligence, maintain records, and report suspicious transactions to a centralized Financial Intelligence Unit. It establishes clear legal definitions of money laundering, outlines compliance obligations for reporting entities, and prescribes administrative and criminal penalties to ensure effective regional enforcement.

Senegal

Banque Centrale des Etats de l'Afrique de l'Ouest

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UEMOA Directive 07/2002 on Combating Money Laundering in Member States

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