Instruction No. 01/2007/RB on the Fight Against Money Laundering in Financial Organizations

WAEMU

(enacted in 2007)

Instruction No. 01/2007/RB on the Fight Against Money Laundering in Financial Organizations (Instruction N°01/2007/RB Relative à la Lutte Contre le Blanchiment de Capitaux au sein des Organismes Financiers), issued by the Central Bank of West African States (BCEAO) addresses procedures on how to prevent money laundering in member states of the West African Economic and Monetary Union (WAEMU).

DISCLAIMER: Due to the fact that an official English translation was unavailable for this instruction, information for this summary has been taken from secondary sources and unofficial translations and not from review of the actual legal text.