Règlement n°01/20/CEMAC/UMAC/COBAC du 15 septembre 2020 relatif à la lutte contre le blanchiment de capitaux et le financement du terrorisme dans les États membres de la CEMAC

Pays
Autre
Type
Directive
Numéro
01/20/CEMAC/UMAC/COBAC
Référence
Règlement n°01/20/CEMAC/UMAC/COBAC du 15 septembre 2020
Date d'adoption
15 septembre 2020
Organisation
Commission de la CEMAC, UMAC, COBAC
RésuméCe règlement établit le cadre juridique pour la lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB/FT) dans les États membres de la CEMAC. Il définit les obligations des personnes et entités assujetties, les mesures de vigilance, les procédures de déclaration des soupçons, et renforce les pouvoirs de contrôle des autorités de régulation. Il vise à harmoniser et renforcer les dispositifs de prévention des risques financiers au sein de l'espace communautaire.

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