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Type
List of Legal framework (English translated)
Date
Download
Manual AML/CFT manual applied to profession of notary 2022-Apr
Decree Decree No. 2021-960 on the creation, composition, organisation and operation of the Agency for the Recovery of Illicit Assets 2021-Sep Click here
Circular Circular No. 001-2021/MEF/SG/DGT/DGT of July 13,2021 on repealing circular No. 755/2018 and laying down transitional provisions on foreing currency allowances to travellers 2021-Jul Click here
Communique Communique on the transfer of the supervision of the insurance sector to the « CSBF » 2021-Feb Click here
Law Law No. 2020–011 on Banking 2020-Jul Click here
Instruction Instruction No. 001/2020-CSBF on exceptional customer due diligence measures when opening a special electronic money account 2020-Feb Download
Charter Charter of authorities's convention on sharing and disseminating information by using a digital platform called "PNC" 2019-Nov Click here
Ordinance Ordinance No. 2019-015 relating to the recovery of illicit assets 2019-Jul Click here
Instruction Instruction No. 001/19-GV/DAJ on the organisation of BFM’s internal system for anti-money laundering and countering the financing of terrorism 2019-May Click here
Law AML/CFT Law No. 2018-043 2019-Feb Click here

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