Instruction No. 15-07-2025 RFE on Periodic Reporting Procedures for Regulatory Authorities

2
Article 3: Periodic Reporting
Approved intermediaries shall submit to the Foreign Finance Structure and to BCEAO, the documents whose list and transmission frequency are specified in Annex 1 of this Instruction. TITLE III: MANUAL EXCHANGE DEALERS
Article 4: Periodic Reporting
Manual exchange dealers shall submit to the Foreign Finance Structure and to BCEAO, the documents whose list and transmission frequency are specified in Annex 2 of this Instruction. TITLE IV: THE POSTAL ADMINISTRATION OR OFFICE
Article 5: Settlement Reports
The Postal Administration or Office shall transmit to the Foreign Finance Structure and to BCEAO, within ten working days following the end of each month, the overall statement of settlements with foreign countries, broken down by destination and origin regarding the following operations:

• goods import operations;
• standard postal operations, according to the ceilings authorized by the different regimes adopted in the various international agreements to which the concerned member state of UEMOA participates;
• transfers executed to a country not a member of UEMOA.
  TITLE V: MISCELLANEOUS AND FINAL PROVISIONS
  Article 6: Transmission of Information
  The transmission of information covered by Titles II to IV of this Instruction may be carried out on physical or electronic media, upon request by the Foreign Finance Structure or BCEAO.
  Article 7: Entry into Force
  This Instruction repeals all prior provisions dealing with the same subject, notably Instruction No. 11-07-2011/RFE of July 13, 2011, concerning periodic reports to be submitted to the authorities responsible for ensuring compliance with the regulations governing the external financial relations of the member states of UEMOA. It enters into force on August 1, 2025, and is published wherever necessary. Done at Dakar, on July 7, 2025