Règlement n°01/20/CEMAC/UMAC/COBAC du 15 décembre 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
Règlement
Numéro
01/20/CEMAC/UMAC/COBAC
Référence
Règlement n°01/20/CEMAC/UMAC/COBAC du 15 décembre 2020
Date d'adoption
15 décembre 2020
Date de publication
4 septembre 2025
Organisation
COBAC (Commission Bancaire de l'Afrique Centrale) / UMAC (Union Monétaire de l'Afrique Centrale) / CEMAC
RésuméLe règlement établit un cadre juridique harmonisé pour la lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB/FT) dans les États membres de la CEMAC. Il impose des obligations de vigilance, de déclaration et de conservation des documents aux personnes soumises. Le texte renforce les pouvoirs de contrôle de la COBAC et prévoit des sanctions en cas de non-respect des dispositions.

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<div class="entry-meta"> <span class="entry-date"> <i class="fa fa-clock-o"> </i> <a href="https://cemac.int/2025/09/04/directive-ppp-cemac/" rel="bookmark"> <time class="date published" datetime="2025-09-04T18:24:36+02:00"> 4 septembre 2025 </time> <time class="updated" datetime="2025-09-04T18:26:10+02:00"> 4 septembre 2025 </time> </a> </span> </div>

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