Decrees

Four decrees related to anti-money laundering and terrorism financing:

  • Screen Shot 2017-03-21 at 9.30.22 PM Decree n°2006-0083/PR/MJAPM implementing law n°196/AN/02/4ème L on Money Laundering, Confiscation and International Cooperation of the proceeds of crime and on organization and functioning modalities of the Financial Intelligence Service [French only]
  • Screen Shot 2017-03-21 at 9.30.22 PM Decree n°2001-0193/PRF  on the establishment of the Counterterrorism National Commitee [French only]
  • Screen Shot 2017-03-21 at 9.30.22 PM Decree n°2005-0212/P on the establishment of the Counterterrorism National Commitee [French only]
  • Screen Shot 2017-03-21 at 9.30.22 PM Decree n°2007-0102/PRE on the establishment of the Counterterrorism Technical Commitee [French only]