Due dill icon


The first edition of the "Code de la compliance Afrique" available in French and in Arabic has just been published in the print & Web versions. This code is intended to be an operational tool that meets the challenges of compliance practitioners, legal departments, etc., a transnational subject that is increasingly at the heart of the concerns of companies and administrations.

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:

  • Relevant legal and regulatory texts
  • Documents from competent authorities or organizations (GIABA, GABAC, ANRF, BAM, etc.)
  • Fundamental texts

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.

For more informations

Veuillez remplir les champs obligatoires

Notre Address

200 Boulevard Ghandi

Notre Email

[email protected]

Applez Nous

+212 0808 523110