Banque Centrale de Djibouti (AML/CFT decrees)
Articles3held by EMRules
With key requirements3of 3 articles
With affected entities3of 3 articles
With penalties1of 3 articles
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AML/CFT Guidelines for Real Estate Agents in Djibouti
Guideline
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
Regulation
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
Regulation
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