This code deals with compliance through its main themes: money-laundering, duty of vigilance, economic sanctions, etc. This processing makes it possible to combine clarity and direct access to the relevant texts. Objectives: to bring together, without national limitation, the most relevant texts, including texts from all African countries (54 countries); inside we find as follows:
It should be noted that the Code is continuously updated on www.cdcafrica.com with the online Code online (one-year access included), supplemented with numerous additional texts.
- A code commented by authors with complementary approaches. This code was possible thanks to the complementary approach of several leading compliance specialists.
Veuillez remplir les champs obligatoires
200 Boulevard Ghandi
+212 0808 523110