Regulatory AlertsAML / CFT regulation in Djibouti
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 14 publications, summarized in English and updated same-day.
Circular No. 2025-01 on the Regime for Virtual Asset Service Providers in Djibouti
Djibouti
BCD
Conditions and Modalities for the Exercise of Activities of Electronic Money Issuers
Djibouti
BCD
Instruction No. 2025-01 on the Anti-Money Laundering and Counter-Terrorist Financing Framework
Djibouti
BCD
2026-04-29
Decree 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
Djibouti
BCD
2026-04-29
Guideline on Anti-Money Laundering and Counter-Terrorist Financing: Operational Guide for Regulated Entities — Republic of Djibouti
Djibouti
BCD
2026-04-28
Order 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
Djibouti
BCD
2026-04-05
Guidelines on AML/CFT for Real Estate Agents in Djibouti
Djibouti
BCD
2026-03-29
Law No. 105/AN/24/9th L amending Law No. 111/AN/11/6th L on the Fight Against Terrorism and Other Serious Offenses
Djibouti
BCD
2026-03-29
Law 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
Djibouti
BCD
2026-03-29
Law No. 104/AN/24/9th L amending Law No. 110/AN/11/6th L on the Fight Against the Financing of Terrorism
Djibouti
BCD
2025-06-04
Law 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
Djibouti
BCD
2024-03-01
Law No. 119/AN/11/6th L on the Establishment and Supervision of Credit Institutions and Financial Auxiliaries
Djibouti
BCD
2010-04-23
Law No. 196/AN/02/4th L on Money Laundering, Confiscation and International Cooperation in Respect of Criminal Proceeds
Djibouti
BCD
2007-02-04
Order No. 2007-0102/PRE Establishing the Technical Committee for Counter-Terrorism
Djibouti
BCD