Africa


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Algeria
Banque d'Algérie
CTRF - Cellule de traitement du Renseignement Financier - Financial Intelligence Processing Unit (FIPU) Algeria


Angola
Banco Nacional de Angola
AMIF - Angolan Ministry of Finance


Benin
Central Bank of West African States (BCEAO)


Botswana
Banco Nacional de Angola
AMIF - Angolan Ministry of Finance


Burkina Faso
Central Bank of West African States (BCEAO)


Burundi
Bank of the Republic of Burundi


Cameroon
Bank of Central African States


Cape Verde
Bank of Cape Verde


Côte d'Ivoire, Ivory Coast
Central Bank of West African States (BCEAO)


 

Central African Republic
Bank of Central African States


Chad
Bank of Central African States
Comoros

La Banque Centrale des Comores
Ministries of Comoros


Democratic Republic of Congo
Central Bank of the Democratic Republic of Congo
Bank of Central African States


Djibouti
Central Bank of Djibouti
MEFPP - Ministère de l’Economie et des Finances chargé de l’Industrie et de la Planification


Egypt
National Bank Of Egypt
EMLCU - Egyptian Money Laundering Combating Unit
MEFIP - Arab Republic of Egypt Ministry of Finance
EFSA - Egyptian Financial Supervisory Authority


Equatorial Guinea
Bank of Central African States


Eritrea
Bank of Eritrea


Ethiopia
National Bank of Ethiopia
FDRE - Ministry of Finance and Economic Development
CGCC -  Center on Global Counterterrorism Cooperation - The Anti-Money Laundering and Countering Terrorist Financing Regime in Ethiopia Second Assessment Report - Working Paper February 2013


Gabon
Bank of Central African States


Gambia
Central Bank of The Gambia


Ghana
Bank of Ghana
GIABA - Groupe Inter-Gouvernemental d'Action Contre le Blanchiment de l'Argent en Afrique


Guinea
Banque Centrale de la République de Guinée


Guinea-Bissau
Central Bank of West African States (BCEAO)


Kenya
CBK - Central Bank of Kenya

FRC - Financial Reporting Centre


Lesotho
Central Bank of Lesotho
Financial Intelligence Unit - Lesotho
Ministry of Finance


Liberia
Libya
Central Bank of Lybia
Ministry of Finance
Financial Intelligence Unit


Madagascar
Central Bank of Madagascar
BIANCO - Bureau Independent Anti-Corruption
MFB - Ministere des Finances et du Budget Repoblikan'i Madagasikara


Malawi
Reserve Bank of Malawi
Financial Intelligence Unit
Ministry of Finance


Mali
Central Bank of West African States (BCEAO)


Mauritania
Commission for Financial Transparency in Public Affairs (CNTFVP)


Mauritius
Banque Centrale de Mauritanie
National Bank of Mauritanie
FIU - Financial Intelligence Unit
Commission for Financial Transparency in Public Affairs (CNTFVP)
Morocco
Bank of Morocco
Unité de traitement du Renseignement Financier (UTRF)
Morocco Securities Statutes & Regulations

Morocco Banking Laws
Morocco Banking Regulations
About banking regulation in Morocco

Mozambique
Bank of Mozambique
Central Office for Combating Corruption (GCCC)
Anti-Corruption Authorities (ACAs) - Mozambique
Namibia
Bank of Namibia
Financial Intelligence Centre (FIC)
Ministry of Finance
Anti-Corruption Commission

Niger
Central Bank of West African States (BCEAO)
Nigeria
Central Bank of Nigeria

Republic of Congo

Rwanda
National Bank of Rwanda


São Tomé and Príncipe
Senegal
Central Bank of West African States (BCEAO)


Saint Helena
Bank of Saint Helena
Laws of Saint Helena - Remittances, Monetary Instrument & Currency - See page 27. -ed.

Money Laundering Ordinance - Ordinance 12 of 2008
Financial Services Ordinance


Seychelles
Central Bank of Seychelles


Sierra Leone
Bank of Sierra Leone


Somalia
Central Bank of Somalia
SOMTA - Somali Money Transmitters Association


South Africa
FIC - Financial Intelligence Center


South Sudan
Sudan
Bank of Sudan


Swaziland
The Central Bank of Swaziland


Tanzania
Bank of Tanzania
MOF - Ministry of Finance
FIU- Financial Intelligence Unit  - (Beginning July 1st, 2007)


Togo
Tunisia
Central Bank of Tunisia


Uganda
Bank of Uganda


Zambia
Bank of Zambia


Zimbabwe
Reserve Bank of Zimbabwe