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List of Legal framework (English translated)
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Decree Décret No 2024-1352 du 3 juillet 2024 portant application de la loi n° 2023 – 026 du 1er février 2024 modifiant et complétant certaines dispositions de la Loi n° 2018- 043 du 13 février 2019 sur la LBC-FT 2024-Aoû
Law AML/CFT/CPF Law No. 2023-026 amending and supplementing certain provisions of Law No. 2018-043 2024-fév Download
Instruction Instruction n° 001/2023-CSBF amended by instruction n° 001/2022-CSBF of June 27 th , 2022 2023-Juil Download
Directive AML/CFT Directive No. 002/SAMIFIN/DG/23 amending and suppleting certain provisions of Directive No. 001/SAMIFIN/DG/22 2023-juin Download
Notification Notification letter No. D-CSBF/DRE/TRG-0723-004206 2023-juin
Order Order No. 15227/2023/MEF on the declaration and publication of the identity of beneficial owners of public contract 2023-avr Download
Directive Directive No. 001/SAMIFIN/DG/CAB/22 of June 14,2022 on on the prevention and detection of money laundering and/or terrorist financing and the reporting of suspicious transactions 2022-Juil Download
Law Law No. 2020-005 on Insurance 2022-Juil Download
Decree Decree No. 2022-937 on the organization and functionning of the Coordination and Orientation Committee on the AML/CFT 2022-juin Download
Instruction Instruction No. 001/2022-CSBF amending and supplementing certain provisions of Instruction No. 006/2007-CSBF relating to the prevention and fight against money laundering and terrorist financing 2022-mai Donwload

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