Banque Centrale de Djibouti

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undatedCircular No. 2025-01 on the Regime for Virtual Asset Service Providers in Djibouti
undatedLaw No. 118/AN/11/6th Session Amending the Statutes of the Central Bank of Djibouti
undatedRegistration and Management Procedures for the Movable Collateral Register
undatedOn the Prudential Standards for Microfinance Institutions
undatedCentral Bank of Djibouti Circular No. 2026-01 Amending and Completing Circular No. 2025-01 on the Regime for Crypto-Asset Service Providers
undatedOn the Approval of Microfinance Institutions
undatedOn the Corporate Governance of Credit Institutions
undatedInstruction No. 2018-01 on the Central Bank of Djibouti Risk Registry
undatedRegarding the Management of Credit, Counterparty, Concentration, and Exchange Rate Risks
undatedCentral Bank of Djibouti Instruction No. 2018-02 on Movable Securities Registration
undatedConditions and Modalities for the Exercise of Activities of Electronic Money Issuers
undatedInstruction No. 2025-01 on the Anti-Money Laundering and Counter-Terrorist Financing Framework
2026-04-29Decree 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
2026-04-29Guideline on Anti-Money Laundering and Counter-Terrorist Financing: Operational Guide for Regulated Entities — Republic of Djibouti
2026-04-29Decree No. 2024-053/PR/MJDH on the Implementation Regime for Targeted Financial Sanctions Related to Terrorism Financing and the Proliferation of Weapons of Mass Destruction
2026-04-28Order No. 2025/071/PR/MI on the Appointment of Members of the Technical Committee for Combating Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction
2026-04-05Guidelines on AML/CFT for Real Estate Agents in Djibouti
2026-04-01Instruction No. 2011-03 on the Solvency of Credit Institutions
2026-04-01Instruction No. 2011-04 on Large Exposures
2026-04-01Internal Control of Credit Institutions
2026-04-01Central Bank of Djibouti Instruction No. 2011-08 on Approval Procedures for Statutory Auditors
2026-04-01On the Representation of Minimum Capital for Credit Institutions
2026-04-01Instruction No. 2011-05 on the Composition of Own Funds of Credit Institutions
2026-03-29Law No. 178/AN/25/9ème L Amending Law No. 106/AN/24/9ème L on the Fight against Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction
2026-03-29Law No. 105/AN/24/9th L amending Law No. 111/AN/11/6th L on the Fight Against Terrorism and Other Serious Offenses
2026-03-29Law No. 104/AN/24/9th L amending Law No. 110/AN/11/6th L on the Fight Against the Financing of Terrorism
2025-11-29Google Map
2025-06-04Law No. 178/AN/25/9th L Amending Law No. 106/AN/24/9th L on the Fight against Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction
2024-10-13Order No. 2024-113/PM/2024 Establishing the Technical Committee for Targeted Financial Sanctions on Terrorism Financing and WMD Proliferation
2024-03-01Law No. 119/AN/11/6th L on the Establishment and Supervision of Credit Institutions and Financial Auxiliaries
2024-03-01Commercial Code Chapter 8 Section 4: Management and Registration of Security Interests in Movable Property
2024-03-01Movable Property Security Register FAQ
2024-03-01Circular No. 2/BCD/2016 Fixing Modalities and Deadlines for Periodic Transmission of Balance of Payments and Global External Position Data to the Central Bank of Djibouti
2024-03-01Law No. 118/AN/15/7th Legislature on the Creation, Regulation, and Supervision of the National Payment System
2024-03-01Law No. 119/AN/15/7th L Establishing a Markdown System
2024-03-01Central Bank of Djibouti Movable Property Register
2024-02-01On Accrued Receivables and Payables
2022-03-14On the Reclassification of Distressed Loans and Their Provisioning
2022-03-14Classification of Credits According to Their Duration
2022-03-14Instruction No. 2022-11/IMF on Standardized Reporting Statements
2022-03-14Instruction No. 2022-08/IMF on the Granting of Loans by Microfinance Institutions
2022-03-14On the Establishment of a Legal Reserve
2022-03-14Instruction No. 2022-01/IMF on the Categorization of Microfinance Institutions and Minimum Social Capital
2022-03-14Instruction No. 2022-12/IMF on Internal Control
2022-03-14Instruction No. 2022-03/IMF on the Opening and Closure of Branches, Agencies, or Service Points of Microfinance Institutions
2022-03-14Regarding Operations Having a Particular Character
2022-03-14Instruction No. 2022-06/IMF on the Accounting Framework for Microfinance Institutions
2022-03-14Instruction No. 2022-04/IMF Regarding Statutory Auditors of Microfinance Institutions
2022-03-14Obligation for MFIs to Produce and Transmit Financial Statements to the Central Bank of Djibouti
2022-03-14Regarding External Controls
2022-03-14Instruction No. 2022-15/IMF on the Risk Central for Microfinance Institutions
2022-03-14Instruction No. 2022-17/IMF Regarding Sanctions
2019-03-31On the Composition of Own Funds of Credit Institutions
2019-03-31Instruction No. 2019-03 on the Classification of Loans and Provisioning of Non-Performing Loans
2019-03-31Instruction No. 2019-02 on Relations between Credit Institutions and Related Parties
2017-01-15Decree No. 2016-278/PRIMEF Appointing Members of the Board of Directors of the Partial Credit Guarantee Fund of Djibouti
2016-05-03Instruction No. 2016-01 on the Publication of Annual Accounts
2015-07-22Regulation Applicable to Insurance Companies in Djibouti
2013-10-07Instruction No. 2013-01 on the Approval of Credit Institutions and Modifications to Elements Considered for Approval
2013-10-07Instruction No. 2013-02 on the Liquidity Ratio
2013-04-17Decree No. 2013-063/PRE on the Circulation of a 250 FDJ Coin
2013-04-17Decree No. 2013-061/PRE Amending Decree No. 2005-0212/PR Establishing the National Committee Against Terrorism
2013-03-18Production and Transmission of Documents to the National Bank of Djibouti - Circular No. 01/BCD/99
2013-03-17Conditions for the Establishment of Islamic Banks
2013-03-17Instruction 2012-06 on Istisna'a Operations
2013-03-17On Moudharaba Operations Conducted by Islamic Banks
2013-03-17Instruction 2012-05 on Ijara Tachghilia and Ijara Mountahia bi Tamlik Operations
2013-03-17Bai Salam Operations
2013-03-17Mourabaha Operations Conducted by Islamic Banks
2013-03-17On Moucharaka or Participation Operations Conducted by Islamic Banks
2012-12-25Central Bank of Djibouti Circular No. 03/BCD/2012 on the Annual Internal Control Report
2012-12-25Procedure for Application for Authorization of Credit Institutions
2011-04-13Law No. 179/AN/07/5th Legislature Regulating Microfinance Activities in the Republic of Djibouti
2011-02-23Law on the Regulation of Financial Cooperatives
2011-02-23Law No. 116/AN/11/6th L on the Establishment of Islamic Banks in Djibouti
2010-04-23Law No. 196/AN/02/4th L on Money Laundering, Confiscation and International Cooperation in Respect of Criminal Proceeds
2010-04-03Production and Transmission of Documents to the Banque Nationale de Djibouti – Circular No. 01/BND/99
2007-02-04Order No. 2007-0102/PRE Establishing the Technical Committee for Counter-Terrorism