• Disciplinary and Pecuniary Sanctions Against a Bank Established in Benin

During its session held on June 25 and 26, 2025, the WAMU Banking Commission, after hearing the executives concerned, issued a reprimand (blâme) against a bank established in Benin. This disciplinary sanction was prompted by breaches and violations of the legal and regulatory provisions applicable to credit institutions. Specifically, deficiencies were identified in the bank's governance, risk management, and framework for Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation of Weapons of Mass Destruction (AML/CFT/CPF).

In addition to the aforementioned disciplinary sanction, the bank was handed a pecuniary sanction amounting to three hundred million (300,000,000) CFA francs, given that the aforementioned offenses fall under the second and third categories, in accordance with the provisions of Instruction No. 006-05-2018 of May 16, 2018, which sets out the terms of application for pecuniary sanctions issued by the WAMU Banking Commission against WAMU credit institutions.

This publication is made for an indefinite period.

• Disciplinary and Pecuniary Sanctions Against a Bank Established in Burkina Faso

During its session held on June 25 and 26, 2025, the WAMU Banking Commission, after hearing the executives concerned, issued a warning (avertissement) against a bank established in Burkina Faso. This disciplinary sanction was prompted by breaches and violations of the legal and regulatory provisions applicable to credit institutions. Specifically, deficiencies were identified in the bank's governance, risk management, and framework for Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation of Weapons of Mass Destruction (AML/CFT/CPF).

n addition to the aforementioned disciplinary sanction, the bank was handed a pecuniary sanction amounting to one hundred and fifty-one million (151,000,000) CFA francs, given that the aforementioned offenses fall under the second and third categories, in accordance with the provisions of Instruction No. 006-05-2018 of May 16, 2018, which sets out the terms of application for pecuniary sanctions issued by the WAMU Banking Commission against WAMU credit institutions.

This publication is made for an indefinite period.

• Disciplinary and Pecuniary Sanctions Against a Bank Established in Niger

During its session held on June 25 and 26, 2025, the WAMU Banking Commission, after hearing the executives concerned, issued a reprimand (blâme) against a bank established in Niger. This disciplinary sanction was prompted by breaches and violations of the legal and regulatory provisions applicable to credit institutions. Specifically, deficiencies were identified in governance, risk management, and the framework for Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation of Weapons of Mass Destruction (AML/CFT/CPF).

In addition to the aforementioned disciplinary sanction, the bank was handed a pecuniary sanction amounting to three hundred million (300,000,000) CFA francs, given that the aforementioned offenses notably fall under the second and third categories, in accordance with the provisions of Instruction No. 006-05-2018 of May 16, 2018, which sets out the terms of application for pecuniary sanctions issued by the WAMU Banking Commission against WAMU credit institutions.

This publication is made for an indefinite period.

• Disciplinary and Pecuniary Sanctions Against a Bank Established in Senegal

During its session held on June 25 and 26, 2025, the WAMU Banking Commission, after hearing the executives concerned, issued a warning (avertissement) against a bank established in Senegal. This disciplinary sanction was prompted by breaches and violations of the legal and regulatory provisions applicable to credit institutions. Specifically, deficiencies were identified in governance, credit and operational risk management, as well as Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation of Weapons of Mass Destruction (AML/CFT/CPF).

In addition to the aforementioned disciplinary sanction, the bank was handed a pecuniary sanction amounting to one hundred and fifty-one million (151,000,000) CFA francs, given that the aforementioned offenses notably fall under the second and third categories, in accordance with the provisions of Instruction No. 006-05-2018 of May 16, 2018, which sets out the terms of application for pecuniary sanctions issued by the WAMU Banking Commission against WAMU credit institutions.

This publication is made for an indefinite period.

• Disciplinary and Pecuniary Sanctions Against a Bank Established in Togo

During its session held on June 25 and 26, 2025, the WAMU Banking Commission, after hearing the executives concerned, issued a reprimand (blâme) against a bank established in Togo. This disciplinary sanction was prompted by breaches and violations of the legal and regulatory provisions applicable to credit institutions. Specifically, deficiencies were identified in governance, risk management, and the framework for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).

In addition to the aforementioned disciplinary sanction, the bank was handed a pecuniary sanction amounting to three hundred million (300,000,000) CFA francs, given that the aforementioned offenses fall under the second and third categories, in accordance with the provisions of Instruction No. 006-05-2018 of May 16, 2018, which sets out the terms of application for pecuniary sanctions issued by the WAMU Banking Commission against WAMU credit institutions.

This publication is made for an indefinite period.