Decision No. 003 28/03/2024/CM/UMOA of the WAMU Council of Ministers setting the amounts of the additional thresholds for the implementation of the new Uniform AML/CFT/PF Law (French document)

Regulation n°14-2002-CM-UEMOA relating to the freezing of funds and other financial resources as part of the fight against the financing of terrorism in the Member States of the West African Economic and Monetary Union (French document)

Instruction n°010-09-2017 setting the threshold for reporting cash transactions to the National Financial Information Processing Unit Cellule (French Document)

Instruction n°009-09-2017 setting the threshold for payment of a claim in cash or by bearer negotiable instrument (French document)

Instruction n°008-09-2017 setting the threshold for declaring cross-border physical transports of cash and bearer negotiable instruments (French document)

Instruction No 007-09-2017 laying down detailed rules for the application by financial institutions of the Uniform Act on Combating Money Laundering and the Financing of Terrorism in the Member States of the WAMU (French document)

Directive n°02-2015-CM-UEMOA on the fight against money laundering and terrorist financing in the Member States of the West African Economic and Monetary Union (French document)

Decision No 26 of 02-07-2015-CM-UMOA adopting the draft Uniform Act on the fight against money laundering and terrorist financing in the Member States of the West African Monetary Union (French document)

Annex to Decision No 26 of 02-07-2015-CM-UMOA adopting the draft Uniform Act on the fight against money laundering and terrorist financing in the Member States of the Union (French document)