CEMAC - Regulation No. 01/03/CEMAC/UMAC - Relating to the Prevention and Suppression of Money Laundering And Financing of Terrorism In Central Africa

The CEMAC's Regulation No. 01/03 lays down rules with the aim of preventing, detecting, checking or suppressing: The use of the financial system or other sectors of the economies of the CEMAC States for the purposes of money laundering; and the financing of terrorist acts whether they are associated with money laundering or not. The regulation is divided into several sections, and sets forth provisions on the following topics:

1. Prevention and Detection of Money Laundering
2. Prevention and Detection of Financing of Terrorism
3. Coercive Measures
4. Criminal Sanctions
5. International Cooperation

 

 

Document Details

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2003
Date of Document: 
Friday, April 4, 2003
Document Authors: 
CEMAC

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