Burkina Faso Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

Central Bank of West African States, Ministry of Economy and Finance, Ministry of Finance

Primary Legislation

implementing Regulation No. 06/2024/CM/UEMOA, s AML/CFT law is no longer merely, The nascent stage of specific crypto regulation., Loi N°2018-006 du 11 juillet 2018 portant réglementation de la monnaie électronique, Law N°2018-006, s payment-systems regulation index contains no crypto instrument, and the Bank, BCEAO Circular N° D/2019/335/SP-M, There is no explicit law making it illegal for an individual in Burkina Faso to, There is no BCEAO directive restricting the conversion of FCFA into virtual asse

Travel Rule

Not adopted — Threshold: $1,000

Key Facts

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