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.
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)