Back to Burundi

Burundi

BI · BDI · Middle East & Africa

5 regulators · 9 laws & regulations

Regulation 2026 status not recorded

Règlement N° 002/2026 du 23 février 2026 portant lutte contre le blanchiment des capitaux et le financement du terrorisme (ARMC Regulation n° 002/2026 on AML/CFT)

Issued by Autorité de Régulation du Marché des Capitaux du Burundi (Capital Markets Regulatory Authority of Burundi)

Effective: 23 Feb 2026

Plain-English summary

ARMC regulation on AML/CFT for the capital markets sector. The PDF is a scan with no readable text; content not checked.

Who it applies to

Capital Markets

Topics

AML / CFT / Sanctions

Official source

Latest news