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Djibouti regulatory updates

In Djibouti, EMRules reads Banque Centrale de Djibouti, Banque Centrale de Djibouti (AML/CFT decrees), Banque Centrale de Djibouti (AML/CFT guides), and Banque Centrale de Djibouti (AML/CFT orders) and turns each new publication into a structured record in English.

Articles16held by EMRules
With key requirements16of 16 articles
With affected entities16of 16 articles
With penalties5of 16 articles

Document types

Directive
x
9
Guideline
x
3
Regulation
x
3
Other
x
1

Topics

Reporting requirements
x
9
Anti-money laundering
x
8
Corporate governance
x
8
Licensing
x
4
Capital requirements
x
2
Consumer protection
x
1
Data protection
x
1
Digital currency
x
1

Publication dates

3 articles carry no publication date, so the monthly chart is left out.

Newest articles

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AML/CFT Guidelines for Real Estate Agents in Djibouti

BCDGuideline

Decree No. 2025/071/PR/MI appointing the members of the Technical Committee for Combating Money Laundering, Terrorist Financing, and Proliferation of Weapons of Mass Destruction

BCDOther

Decree No. 2024-314/PR/MI enforcing Law No. 106/AN/24/9th L relating to the fight against money laundering, terrorist financing, and the proliferation of weapons of mass destruction

BCDRegulation

Decree establishing the Technical Committee for the Implementation and Management of Targeted Financial Sanctions Related to Terrorism and the Proliferation of Weapons of Mass Destruction

BCDRegulation

Decree No. 2024-053/PR/MJDH establishing the implementation regime for targeted financial sanctions related to terrorism financing and the proliferation of weapons of mass destruction

BCDRegulation

Instruction NĀ°2022-04/IMF relating to external auditors of microfinance institutions

BCDDirective

Instruction No. 2022-08/IMF concerning the granting of credit by microfinance institutions

BCDDirective

Instruction No. 2022-05/IMF regarding the obligation for MFIs to produce financial statements and submit them to the Central Bank of Djibouti

BCDDirective

Instruction No. 2022-03/IMF regarding the opening and closing of branches, agencies, or service points of Microfinance Institutions

BCDDirective

Instruction No. 2022-06/IMF concerning the accounting framework for microfinance institutions

BCDDirective

Instruction No. 2022-09/IMF regarding the classification of non-performing loans and their provisioning

BCDDirective

Instruction No. 2022-01/IMF regarding the categorization of MFIs and minimum share capital

BCDDirective

Instruction No. 2022-02/IMF relating to the licensing of microfinance institutions

BCDDirective

Instruction No. 2025-01 relating to the prevention and combat system against money laundering and terrorist financing

BCDDirective

Guideline ā€” Anti-Money Laundering and Counter-Terrorism Financing: Operational Guide for Reporting Entities ā€” Republic of Djibouti

BCDGuideline

Guide on Anti-Money Laundering and Counter-Terrorist Financing

BCDGuideline

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