Base juridique africaine
Règlement · n° 01/18/CEMAC/UMAC/COBAC

Règlement n° 01/18/CEMAC/UMAC/COBAC du 15 janvier 2018 relatif à la lutte contre le blanchiment de capitaux et le financement du terrorisme dans les États membres de la CEMAC

CEMAC · Règlement n° 01/18/CEMAC/UMAC/COBAC du 15 janvier 2018 · Adoption : 15 janvier 2018

Ce règlement établit le cadre juridique pour la lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB/FT) au sein des États membres de la CEMAC. Il impose des obligations de vigilance, de déclaration et de conservation des documents aux institutions financières et autres personnes assujetties. Il vise à harmoniser les pratiques de prévention et de détection des flux financiers illicites dans la sous-région.

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