RegAlert
2002-09-19

Added · Updated

UEMOA Directive 07/2002 on Combating Money Laundering in Member States

The West African Economic and Monetary Union (UEMOA) Council of Ministers issued Directive 07/2002 to harmonize anti-money laundering regulations across its member states. The directive mandates financial institutions and designated non-financial businesses to implement customer due diligence, maintain records, and report suspicious transactions to a centralized Financial Intelligence Unit. It establishes clear legal definitions of money laundering, outlines compliance obligations for reporting entities, and prescribes administrative and criminal penalties to ensure effective regional enforcement.

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UEMOA Directive 07/2002 onCombating Money Laundering in…2002-09-19 · this documentUEMOA Directive 07/2002 on Combating Money Laundering in Member States (2002-09-19)Compilation of Legislative and …2006Compilation of Legislative and Regulatory Texts Applicable to Decentralized Financial Systems in the West African Monetary Union (UMOA) (2006-07-31)Directive No. 04/2007/CM/UEMOA …2007Directive No. 04/2007/CM/UEMOA on Combating Terrorism Financing in the Member States of UEMOA (2007-07-04)Instruction No. 01/2007/RB on t…2007Instruction No. 01/2007/RB on the Fight Against Money Laundering within Financial Institutions (2007-07-02)
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Source: Banque Centrale des Etats de l'Afrique de l'Ouest — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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