Regulatory Alerts2025-08-01
Added · Updated
Instruction No. 08 07 2025 RFE on Foreign Exchange Repurchase Operations by Sub-Delegates
Issued by the Governor of the BCEAO, this Instruction mandates authorized intermediaries to submit monthly foreign exchange repurchase reports to the BCEAO and the Structure in charge of Foreign Finance within ten business days following each month's end. It requires sub-delegated establishments to strictly comply with anti-money laundering, counter-terrorist financing, and weapons proliferation financing regulations across UEMOA member states. Effective August 1, 2025, the Instruction supersedes all prior related provisions, including the July 13, 2011 directive on customer repurchase operations.
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