Decreto Nº 112/2019, de 9 de septiembre (Decree No. 112/2019 of 9 September 2019), which ANIF's site gives as the decree that creates it; the Ministry of Finance lists it as updating Decree No. 11/2007 of 5 February 2007
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.
What they do
Its site gives its mission as protecting the integrity of the financial system of Equatorial Guinea and of the CEMAC, and developing measures for vulnerable informal sectors such as designated non-financial businesses and professions. It publishes the mutual evaluation, the national risk assessment and activity reports, and runs training and awareness events, among them a September 2026 seminar on AML awareness for NGOs and the real estate sector.
This site uses only the cookies it needs to work, such as keeping you logged in. It uses no advertising or tracking cookies.
Read the Cookie Notice.
Suggest a correction or addition
Spotted something wrong, missing or worth adding? Tell our editors. Every submission
is reviewed and verified against its source before anything changes — nothing you send appears on the
site automatically.
Thank you — our editors will review this
Your suggestion has been received. Contributions from practitioners keep these profiles accurate. Nothing appears on the site until an editor has verified it against its source.
