Regulatory AlertsAML / CFT regulation in Burundi
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 12 publications, summarized in English and updated same-day.
2026-02-01
Circular 05/LBC-FT/2026 on the Sanctions Matrix for Banking Law Establishments Under Regulation 02/2026
Burundi
BRB
2026-02-01
Circular No. 04/LBC-FT/2026 on Implementation Modalities by Banking Law-Subjected Establishments of Their Obligations Regarding Organization, Internal Control, and AML/CFT Compliance
Burundi
BRB
2026-02-01
Circular No. 02/LBC-FT/2026 on the Setting of Thresholds, Issued Pursuant to Regulation No. 02/2026 on the Fight Against Money Laundering and Terrorist Financing
Burundi
BRB
2026-02-01
Circular No. 03/LBC-FT/2026 on the Typology of Suspected Operations, Issued Pursuant to Regulation No. 02/2026 on AML/CFT
Burundi
BRB
2026-02-01
CIRCULAR No. 01/AML-CFT/2026 on Customer Identification, Identity Verification, and Due Diligence for Banking Law Entities, issued under Regulation No. 02/2026 on AML/CFT
Burundi
BRB
2025-03-27
REGULATION No. 02/2026 ISSUED UNDER LAW No. 1/08 OF 27 MARCH 2025 AMENDING LAW No. 1/02 OF 4 FEBRUARY 2008 ON ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM
Burundi
BRB
2024-11-01
Circular No. 007/SP/2024 Relating to Payment Institutions for International Fund Transfers
Burundi
BRB
2024-09-01
Regulation No. 003 of 2024 on Commercial Agent Activities in Banking Operations and Payment Services
Burundi
BRB
2024-09-01
Circular No. 002 of 2024 on Payment Aggregation Institutions
Burundi
BRB
2024-09-01
Circular No. 001 of 2024 on the Activities of Electronic Money Issuing Payment Institutions
Burundi
BRB
2024-09-01
Regulation No. 002 of 2024 on Payment Services and Payment Institution Activities
Burundi
BRB
2008-02-04
Regulation No. 001/2023 on the Fight Against Money Laundering and Terrorist Financing
Burundi
BRB