Regulatory AlertsAML / CFT regulation in Guinea
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.
2025-03-01
Regulation No. 108/2022 on the Release of Export Revenues from Precious Materials in Favor of Approved Counters
Guinea
BCRG
2025-03-01
Regulation No. 098/2022/BCRG on the Monitoring of Precious Metals Export Revenues in the Guinean Financial System
Guinea
BCRG
2025-03-01
BCRG Regulation No. 095/2021 on International Transfer Requirements for Counterparties
Guinea
BCRG
2025-03-01
Regulation No. 088.2019/LBC-FT on Foreign Currency Deposit Procedures
Guinea
BCRG
2023-01-19
Instruction No. 109/DGSIF/DSB of January 11, 2023 on the Application Modalities by Financial Institutions of the Law on Combating Money Laundering and Terrorist Financing in the Republic of Guinea
Guinea
BCRG
2023-01-19
Instruction No. 111/DGSIF/DSB of January 11, 2023 Setting the Threshold for Special Surveillance of Certain Operations
Guinea
BCRG
2021-03-10
Decision No. 094/2021/BCRG on the Composition of the Committee for Combating Money Laundering and Counter-Terrorism Financing at the Central Bank of the Republic of Guinea
Guinea
BCRG
2020-02-01
Norms on AML/CFT Applicable to Inclusive Financial Institutions
Guinea
BCRG
2020-02-01
BCRG Instruction No. I/DGSIF/DSIMF/002/2018 on the Operations of Microfinance Institutions
Guinea
BCRG
2019-07-02
Collection of Legal and Regulatory Texts Governing Banking and Financial Activity in the Republic of Guinea
Guinea
BCRG
2018-12-17
Collection of Legal and Regulatory Texts Governing Banking and Financial Activity in the Republic of Guinea
Guinea
BCRG
2013-12-03
Instruction No. 002/DGSIF/DSB of December 2, 2013, on Internal Control
Guinea
BCRG