Your account has been succesfully created.

EN FR

The Morning Brief
Log in

Password

Keep me logged in

Forgot your password?
Subscribe

Djibouti
Central bank braces for its first FATF anti-graft review

The international financial crime watchdog is about to launch its first assessment of the measures Djibouti has put in place to combat money laundering and the financing of terrorism. [...]

Published on 28.09.2023 at 04:40 GMT Reading time 2 minutes

This article may be accessed by subscribers

In order to ensure high-quality and independent journalism, Africa Intelligence relies solely on subscriptions from its readers, with no advertising, no events and no consulting work.

Several offers are available depending on your particular reading needs

Choose an offer

Do you want a free trial before subscribing?

Create your free account

Discover our work by making use of the following possibilities: daily newsletters, a selection of free articles, keyword alerts.

Do you want a free trial before subscribing?

create a free account

Finance

Set up email notifications for these topics

Djibouti
Agence Francaise de Developpement
Banque centrale de Djibouti
Banque de France
Djibouti Financial Sector Reform Support Project
Financial Action Task Force

Djibouti
IOG advances on cybersecurity reforms ahead of financial crime watchdog report

President Ismail Omar Guelleh wants to see Djibouti become an international financial centre and is making moves to strengthen the security of the country's information systems, which he hopes will satisfy the FATF experts currently assessing the port nation.

Subscribers only Finance 06.03.2024

Ismail Omar Guelleh speaks during COP 28 in Dubai on 1 December, 2023.

Djibouti
IOG casts himself as enemy of money laundering

A delegation of international experts in combating money laundering and the financing of terrorism is due to visit Djibouti. At the request of President Ismaïl Omar Guelleh's government, it will help it to prepare reforms.

Subscribers only Politics, Business 07.02.2024

Djibouti's President Ismail Omar Guelleh during the UN climate summit in Dubai, 1 December 2023.

Djibouti
Detained ex-budget minister makes his case abroad

Behind bars since March 2022, former Djibouti budget minister Abdoulkarim Aden Cher is seeking to denounce what he considers to be arbitrary detention. Lawyers and NGOs may soon take his cause to the United Nations OHCHR.

Subscribers only Politics, Diplomacy 29.09.2023

Set up email notifications for these topics

Djibouti
Agence Francaise de Developpement
Banque centrale de Djibouti
Banque de France
Djibouti Financial Sector Reform Support Project
Financial Action Task Force

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Djibouti
Central bank braces for its first FATF anti-graft review

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Djibouti
IOG advances on cybersecurity reforms ahead of financial crime watchdog report

Djibouti
IOG casts himself as enemy of money laundering

Djibouti
Detained ex-budget minister makes his case abroad

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

Subscription

Indigo Publications' websites

Guinea Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC Dan Gertler's billions of dollars in royalties at heart of huge legal battle

The generals waging war from Khartoum to Darfur

Kinshasa's pan-African plans for Grand Inga

William Ruto's new order

Djibouti Central bank braces for its first FATF anti-graft review

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Djibouti IOG advances on cybersecurity reforms ahead of financial crime watchdog report

Djibouti IOG casts himself as enemy of money laundering

Djibouti Detained ex-budget minister makes his case abroad

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Djibouti
Central bank braces for its first FATF anti-graft review

Djibouti
IOG advances on cybersecurity reforms ahead of financial crime watchdog report

Djibouti
IOG casts himself as enemy of money laundering

Djibouti
Detained ex-budget minister makes his case abroad