Reporting requirements in Djibouti
9 articles on reporting requirements from 3 sources in Djibouti, each in English.
Articles9held by EMRules
With key requirements9of 9 articles
With affected entities9of 9 articles
With penalties5of 9 articles
Document types
Directive
6
Guideline
3
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
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. 2022-06/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. 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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