Decision No. 094/2021/BCRG on the Composition of the Committee for Combating Money Laundering and Counter-Terrorism Financing at the Central Bank of the Republic of Guinea

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Conakry, March 10, 2021

Decision No. 094/2021/BCRG

On the Composition of the Committee for Combating Money Laundering and Counter-Terrorism Financing at the Central Bank of the Republic of Guinea (LBC/FT)

The Governor,

Having regard to Law No. L/2017/017/AN of June 8, 2017, repealing Law No. L/2016/064/AN of November 9, 2016, which itself amended Law No. L/2014/016/AN of July 2, 2014 establishing the Statutes of the Central Bank of the Republic of Guinea;

Having regard to Law No. L/2006/010/AN of October 24, 2007, on combating money laundering in the Republic of Guinea;

Having regard to Law No. L/2014/N° 010/AN of May 31, 2014, on combating the financing of terrorism in the Republic of Guinea;

Having regard to Decree No. D/2010/010/PRG/SGG of December 27, 2010 on the appointment of the Governor of the Central Bank;

Having regard to Decision No. 028/DGSIF/DSB of August 13, 2014 on the organization of the money laundering and counter-terrorism financing framework at BCRG;

Having regard to Decision No. 076/DGCP/LBC-FT of December 18, 2017 on the internal framework for combating money laundering and counter-terrorism financing at BCRG;

HEREBY DECIDES

Article 1: The Committee for Combating Money Laundering and Counter-Terrorism Financing (LBC/FT Committee) is composed as follows:

• Coordinator: the General Director of Permanent Supervision;
• Rapporteur: the Head of the Compliance Unit.

Members:

• the Director of Banking Supervision;
• the Director of Foreign Exchange Operations;

12, Boulevard du Commerce, 6th Avenue of the Republic C/Kaloum - P.O. Box 692 - Conakry - Republic of Guinea Tel: (+224) 664 67 77 77 - Fax: (+224) 669 08 88 88 - Email: secretariat.gouv@bcrg-guinee.org www.bcrg-guinee.org

• the Director of Risk Monitoring;

• the Director of Control and Monitoring of Foreign Exchange Regulations;

• the Director of the Main Agency;

• the Director of Internal Audit;

• the Director of Precious Commodities;

• the Director of Legal Services and Organization.

Article 2: This Decision repeals all prior provisions to the contrary, in particular Decision No. 082/DGCP/LBC-FT of July 9, 2018 on the reorganization of the money laundering and counter-terrorism financing committee at BCRG.

Article 3: This Decision takes effect from the date of its signature and shall be published wherever necessary.

[Seal and Signature]

Dr. Louncény NABE