Order No. 07/2002/CM/UEMOA on the Fight Against Money Laundering

WAEMU

(enacted in 2002)

Order No. 07/2002/CM/UEMOA on the Fight Against Money Laundering (Directive N° 07/2002/CM/UEMOA Relative à la Lutte contre le Blanchiment de Capitaux dans les États Membres de l’UEMOA), issued by the Central Bank of West African States (BCEAO), defines money laundering and explains the legal framework to address 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 order, information for this summary has been created from secondary sources and unofficial translations and not from review of the actual legal text.