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 (Former Uniform Act 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 (Former Uniform Act 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)

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

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

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)

Uniform Law on Anti-Money Laundering, Combating the Financing of Terrorism and the Financing of Proliferation (New Uniform Law)

Decision No. 21 of December 21, 2023, setting the threshold amounts for the implementation of the uniform law on AML/CFT/CPF (French document)

Instruction No. 001-03-2025 of March 18, 2025, on the procedures for the implementation by Financial Institutions of their anti-money laundering obligations (French document)

Instruction No. 002-03-2025 of March 18, 2025, setting the threshold for the declaration of intra-community physical cross-border transportation of cash and negotiable instruments (French document)

Instruction No. 003-03-2025 of March 18, 2025, concerning customer identification, identity verification, and Know Your Customer (KYC) requirements by Financial Institutions (French document)