Equatorial Guinea
4 regulators · 2 laws & regulations · 6 obligations
Regulators of Equatorial Guinea
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Agencia Nacional de Investigación Financiera (National Agency for Financial Investigation) Primary | ANIF | — | Banking · Insurance · Capital Markets · Crypto / VDA · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Equatorial Guinea's financial intelligence unit. Its own site calls it an administrative service that acts as intermediary between the professionals responsible for preventing money laundering and terrorist financing and the judicial authorities, and the 2024 mutual evaluation names it the sole recipient of suspicious transaction reports. | |||||
| Banque des États de l'Afrique Centrale Primary | BEAC | — | Banking · Payments & Fintech | Official site | |
Central bank shared by the six CEMAC member states: Cameroon, the Central African Republic, the Republic of the Congo, Gabon, Equatorial Guinea and Chad. | |||||
| Commission Bancaire de l'Afrique Centrale Primary | COBAC | — | Banking · Payments & Fintech | Official site | |
Regional banking supervisor for the CEMAC states, chaired by the BEAC Governor. Its members include one state commissioner per country, three BEAC censors and a representative of the French banking commission. | |||||
| Conférence Interafricaine des Marchés d'Assurances (CIMA) — Commission Régionale de Contrôle des Assurances (CRCA) Primary | CIMA | — | Insurance | Official site | |
Inter-African insurance-market body with its address in Libreville, Gabon. Its three organs are the Council of Ministers of Insurance, the CRCA and the General Secretariat, and its member-states page lists Equatorial Guinea. | |||||
| No regulators match these filters. | |||||