Regulatory AlertsAML / CFT regulation in Cameroon
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 8 publications, summarized in English and updated same-day.
2024-12-20
Single Authorization for Credit Institutions in the CEMAC Region (Regulation No. 01/24)
Cameroon
BEAC
2020-08-03
CEMAC Foreign Exchange Regulation No. 02/18
Cameroon
BEAC
2019-03-15
Regulation No. 02/18/CEMAC/UMAC/CM on Foreign Exchange Regulation in the CEMAC
Cameroon
BEAC
2016-12-21
Regulation No. 03 – CEMAC-UMAC-CM of December 21, 2016 on Payment Systems, Means and Incidents
Cameroon
BEAC
2016-10-01
Status of Electronic Money Payment Systems in CEMAC - 2018
Cameroon
BEAC
2011-11-15
COBAC Instruction I-2006/01 on Anti-Money Laundering and Counter-Terrorist Financing Information Framework
Cameroon
BEAC
2009-11-23
Centralized Risk Repository for CEMAC Credit Institutions
Cameroon
BEAC
2005-06-13
COBAC Regulation R-2005/01 on Due Diligence for Covered Institutions Regarding Anti-Money Laundering and Counter-Terrorist Financing in Central Africa
Cameroon
BEAC