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

Arrêté 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.

• Measure: General
• Publication Date: 18/06/2025
  Edition No. 08 of 30/04/2025
  THE PRESIDENT OF THE REPUBLIC, HEAD OF GOVERNMENT THE PRESIDENT OF THE REPUBLIC, HEAD OF GOVERNMENT Having regard to the Constitution of 15 September 1992, Having regard to Constitutional Law No. 92/AN/10/6th L of 21 April 2010 on the revision of the Constitution. Having regard to Law No. 104/AN/24/9th L amending Law No. 110/AN/ll/6th on combating terrorism financing. Having regard to Law No. 105/AN/24/9th L amending Law No. 111/AN/11/6th L on combating terrorism and other serious offenses. Having regard to Law No. 106/AN/24/9th L on combating money laundering, terrorism financing and the proliferation of weapons of mass destruction. Having regard to Decree No. 2023-083/PRE of 30 March 2023 on reorganizing the institutional framework responsible for combating terrorism. Having regard to Decree No. 2024-314/PR/MI implementing Law No. 106/AN/24/9th L on combating money laundering, terrorism financing and the proliferation of weapons of mass destruction. Having regard to Decree No. 2024-52/PR/MJDH on the powers, organization and functioning of the National Financial Intelligence Agency. Having regard to Decree 2024-053/PRE/MJDH on the implementation regime for targeted financial sanctions related to terrorism financing and the proliferation of weapons of mass destruction. Having regard to Decree No. 2021-105/PRE of 24 May 2021 on the appointment of the Prime Minister; Having regard to Decree No. 2021-106/PRE of 24 May 2021 on the appointment of Members of Government; Having regard to Decree No. 2021-106/PRE of 24 May 2021, establishing the powers of Ministries; Having regard to Decree No. 2022-001/PRE of 02 January 2022, on ministerial reshuffle; On the proposal of the Minister of the Interior. ORDER
  Article 1: In accordance with Article 10 of Decree No. 2024-314/MI implementing Law No. 106/AN/24/9th L on combating money laundering, terrorism financing and the proliferation of weapons of mass destruction, the Technical Committee is composed as follows:
  – Mr. Ahmed Osman Hachi, President, representing the Ministry of Justice – Mr. Yonis Farah Abdillahi, Vice-President, representing the Ministry of the Interior – Mr. Mohamed Omar Youssouf, Member, representing the Prime Minister's Office – Ms. Ayan Said Yacin, Member representing the Ministry of Foreign Affairs and International Cooperation – Mr. Aden Saleh Omar, Member representing the Ministry of Economy and Finance – Mr. Aden Abourahman Aden, Member representing the Ministry of Defence – Mr. Ali Mohamed Sanalasse, Member, representing the Ministry of Infrastructure and Equipment. – Ms. Amina Ibrahim Elmi, Member representing the Ministry of Budget. – Mr. Ahmed Loita Abass, Member representing the Financial Intelligence Agency – Ms. Nasteho Bouni Abdi, Member representing the General Prosecutor's Office – Ms. Mouna Youssouf Omar, Member representing the Court of First Instance – Mr. Ali Daoud Houmed, Member representing the Central Bank – Mr. Hamza Abdi Aden, Member representing the National Commission for the Prevention and Fight against Corruption – Ms. Deka Ismail Ali, Member representing the State General Inspectorate – Mr. Omar Abdoulkader Mohamed, Member representing the National Institute of Statistics. – Ms. Hodan Mohamed Nour, Member representing the Customs Directorate. – Mr. Mohamed Daher Egueh, Member representing the National Police Directorate General. – Mr. Youssouf Ahmed Youssouf, Member representing the National Gendarmerie. – Mr. Warsama Ali Arreh, Member representing the National Security Directorate General. – Mr. Bileh Moussa Sougueh, Member representing the Coast Guard.
  Article 2: The Technical Committee is responsible for implementing the provisions of Decree No. 2024-314/MI implementing Law No. 106/AN/24/9th L on combating money laundering, terrorism financing and the proliferation of weapons of mass destruction.
  In this context, it supports the National Coordination Committee, which is tasked with monitoring and implementing the provisions of universal instruments against terrorism, terrorism financing, money laundering and the proliferation of weapons of mass destruction at the national level, and conducting studies in this area. It also ensures the implementation of all measures taken by the Coordination Committee for combating money laundering, terrorism financing and the proliferation of weapons of mass destruction.
  Article 3: The Technical Committee provides permanent and regular monitoring to the National Coordination Committee regarding the situation and actions taken, and submits an annual report to it.
  Article 4: The Technical Committee implements and executes government policies in this area and assists the National Coordination Committee in taking effective measures to combat money laundering, terrorism financing and the proliferation of weapons of mass destruction.
  Article 5: The Technical Committee meets twice a month and whenever necessary upon convocation by its President or the President of the National Coordination Committee.
  The Technical Committee deliberates validly when at least half of its members are present.
  The Vice-President of the Technical Committee supervises the daily work of the committee and reports regularly to the Minister of the Interior.
  Article 6: The Secretariat of the Technical Committee is provided by the General Directorate of the ANRF.
  The Secretariat is responsible for preparing the Technical Committee's deliberations and ensuring their execution.
  Article 7: The Committee sits according to a schedule defined during the first meeting by its President in agreement with the committee members.
  Article 8: The operating budget of the Technical Committee is covered by the national budget.
  Article 9: The Minister of the Interior and the Minister of Budget are each responsible, within their respective areas, for the implementation of this Order.
  Article 10: This Order shall be registered and published in the Official Journal of the Republic of Djibouti.
  Done in Djibouti, on 17 April 2025
  The President of the Republic,
  Head of Government
  ISMAÏL OMAR GUELLEH