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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 05:40 GMT Reading time 2 minutes

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Finance

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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

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

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

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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

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

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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

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

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