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Corporate governance in Djibouti

8 articles on corporate governance 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

Directive
x
5
Guideline
x
2
Other
x
1

Sources

BCDBanque Centrale de Djibouti
x
5
BCDBanque Centrale de Djibouti (AML/CFT decrees)
x
1
BCDBanque Centrale de Djibouti (AML/CFT guides)
x
1
BCDBanque Centrale de Djibouti (AML/CFT orders)
x
1

Publication dates

2 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

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. 2022-03/IMF regarding the opening and closing of branches, agencies, or service points of Microfinance Institutions

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

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