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Anti-money laundering in Burundi

6 articles on anti-money laundering from 1 source in Burundi, each in English.

Articles6held by EMRules
With key requirements6of 6 articles
With affected entities6of 6 articles
With penalties3of 6 articles

Document types

Circular
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5
Regulation
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1

Sources

BRBBanque de la République du Burundi (BRB)
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6

Articles by month

The last 12 months, by publication date

4 articles carry no publication date and are left out of the chart.

  • Dec 2025: 0 articles
  • Jan 2026: 1 article
  • Feb 2026: 0 articles
  • Mar 2026: 0 articles
  • Apr 2026: 1 article
  • May 2026: 0 articles
  • Jun 2026: 0 articles
  • Jul 2026: 0 articles
  • Aug 2026: 0 articles
  • Sep 2026: 0 articles
  • Oct 2026: 0 articles
  • Nov 2026: 0 articles

Newest articles

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Circular No. 05/LBC-FT/2026 relating to the sanctions matrix for institutions subject to the banking law, issued pursuant to Regulation No. 02/2026 on the fight against money laundering and terrorist financing

Circular

Circular No. 01/LBC-FT/2026 relating to the identification, identity verification, and know-your-customer practices by institutions subject to the banking law, issued pursuant to Regulation No. 02/2026 relating to the fight against money laundering and terrorist financing

Circular

Circular No. 04/AML-CFT/2026 on procedures for the implementation, by institutions subject to the banking law, of their obligations regarding organization, internal control, and compliance with requirements for combating money laundering and the financing of terrorism

Circular

Circular No. 03/LBC-FT/2026 relating to the typology of suspicious transactions, issued pursuant to Regulation No. 02/2026 on the fight against money laundering and terrorist financing

Circular

Circular No. 02/AML-CFT/2026 on the establishment of thresholds, enacted pursuant to Regulation No. 02/2026 on anti-money laundering and combating the financing of terrorism

Circular

Regulation No. 02/2026 enacted pursuant to Law No. 1/08 of March 27, 2025 amending Law No. 1/02 of February 4, 2008 on the fight against money laundering and terrorist financing

Regulation

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