Regulatory Alerts2026-04-29
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
Issued by President Ismaïl Omar Guelleh of Djibouti, Decree No. 2024-314/PR/Mi establishes the composition, operational procedures, and statutory mandates of a National Coordination Committee and a Technical Committee to implement Law No. 106/AN/24/9ème L on combating money laundering, terrorism financing, and weapons of mass destruction proliferation. The National Coordination Committee, chaired by the Prime Minister and comprising key ministers and security agency heads, is tasked with proposing counter-terrorism measures aligned with United Nations and Financial Action Task Force standards, coordinating national intelligence sharing, and submitting activity reports directly to the President. Concurrently, the Technical Committee supports these efforts by monitoring domestic implementation of international instruments, preparing annual reports, and meeting monthly to ensure continuous oversight of targeted financial sanctions and anti-corruption frameworks.