MINISTRY OF ECONOMY AND FINANCES
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International Treaties and Texts

Laws and Regulations

Form for Suspicious Activity

Annual Activity Reports

Status Legal Proceedings

International Cooperation

Typologies

Evaluations

Forum

Training Center

Useful Links

Archives

 

 

 

 

 

International Treaties and Conventions

TREATIES

CONVENTIONS

  • United Nations Convention against Corruption of December 09th 2003.
  • United Nations Convention against the illicit traffic in Narcotics Drugs and Psychotropic Substances adopted in Vienna December 19th 1988.
  • The United Nations Convention against Transnational Organized Crime, adopted by General Assembly resolution of 15 November 2000 at Palermo in Italy.
  • International Convention for the suppression of terrorist financing in New York 1999 .
  • Resolution 1267 (1999) of the United Nations Security Council.
  • Resolution 1373 (2001) of the United Nations Security Council

RULES AND REGULATIONS

  • Rules and Regulation for Interafrican Conference of Insurance Markets (CIMA)
  • WAEMU 14 of September 13th 2002 on the freezing of funds and others financial resources within the framework of the fight against terrorism financing in Union States members. (available in french Only)
  • WAEMU R09/98/WEAMU of December 20th 1998 on the external financial Relations of WAEMU members countries. (available in french Only)

DIRECTIVES

    WAEMU
  • Directive of July 04th 2007 on fight against terrorism financing in WAEMU states. (available in french only)
  • WAEMU Directive of September 19th 2002 on measures for promoting use of banking services and scriptural payments means.(available in french only)
  • Council of Europe Convention of November 8th 1990 on laundering,search, seizure and confiscation of the Proceeds from Crime.

    EUROPEAN UNION
  • Council of European Union Directive of October 26th 2005 adapting Council of European Union Directive of December 4th 2001(available in french only) adapting the Directive of June 10th 1991 inviting the European Union States members in adopting their national legislation in order to prevent the use of financial institutions in money laundering.
  • Bale Directive of 1988 expressed by the Rules and Practices Comity in controling banking transactions in international payments. (available in french only)

  • FAFT
  • Directives of 24/04/2002 for financial institutions in the detection of terrorism financing activities

RECOMMANDATIONS



 

 
 
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