ICPO-INTERPOL training session

Jours
Heures
Minutes
Secondes

In partnership with

General Delegation for National Security (DGSN)
DGSN
Ministry of Finance (MINFI)
MINFI
Ministry of Justice (MINJUSTICE)
MINJUSTICE

THEMES

COMBATING CORRUPTION

The legal framework is based on:

  • Decree No. 2006/088 of March 11, 2006, establishing the National Anti-Corruption Commission (CONAC) and governing its organization and operations ;
  • Law No. 2011/028 of December 14, 2011, establishing a Special Criminal Court (TCS) ;
  • Law No. 2012/011 of July 16, 2012, amending and supplementing certain provisions of Law No. 2011/028 of December 14, 2011.
    • Download the legal texts

COMBATING MONEY LAUNDERING AND THE FINANCING AND PROLIFERATION OF TERRORISM

The legal framework is based on:

  • Decree No. 2005/187 of May 31, 2005, on the organization and operation of the National Financial Investigation Agency (ANIF) ;
  • COBAC Regulation R-2023/01 on the due diligence obligations of regulated institutions regarding the fight against money laundering and the financing of terrorism and proliferation ;
  • Decree No. 2023/464 of October 30, 2023, on the establishment, organization, and operation of the National Policy Coordination Committee for the Fight against Money Laundering, Terrorist Financing, and the Proliferation of Weapons of Mass Destruction ;
  • Regulation No. 04/24/CEMAC/UMAC/CM on the implementation of targeted financial sanctions related to the financing of terrorism and proliferation in Central Africa ;
  • Regulation No. 02/24/CEMAC/UMAC/CM on the prevention and suppression of money laundering and the financing of terrorism and proliferation in Central Africa.
    • Download the legal texts

DEBT COLLECTION IN CAMEROON

The legal framework is based on:

  • Decree No. 2023/011 of July 25, 2023, governing guarantees and debt collection by public entities entitled to the Treasury’s privilege ;
  • Decree No. 2020/016 of January 9, 2020, on the reorganization of the Cameroon Debt Collection Agency (SRC) ;
  • The OHADA Uniform Act adopted on April 10, 1998, on the organization of simplified debt collection procedures and enforcement measures
    • Download the legal texts

FATF & The International Criminal Police Organization (ICPO–INTERPOL)

This section covers:

  • The FATF’s roles and responsibilities ;
  • The FATF’s 40 Recommendations ;
  • The 24 Recommendations for combating money laundering and the financing of terrorism and the proliferation of weapons of mass destruction in Cameroon ;
  • INTERPOL’s mandates ;
  • The constitution of ICPO-INTERPOL.
    • Download the legal texts