Anti-money laundering in Djibouti
8 articles on anti-money laundering from 4 sources in Djibouti, each in English.
Articles8held by EMRules
With key requirements8of 8 articles
With affected entities8of 8 articles
With penalties3of 8 articles
Document types
Guideline
3
Regulation
3
Directive
1
Other
1
Sources
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 No. 2025-01 relating to the prevention and combat system against money laundering and terrorist financing
BCDDirective
Guideline — Anti-Money Laundering and Counter-Terrorism Financing: Operational Guide for Reporting Entities — Republic of Djibouti
BCDGuideline
Guide on Anti-Money Laundering and Counter-Terrorist Financing
BCDGuideline
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