Financial Crime World

DIRCOPE: Second Quarter Report

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Chad

The Directorate of Public Security is pleased to present its second quarter report on the anti-money laundering and combating the financing of terrorism (AML/CFT) efforts in Chad. This report provides an overview of the AML/CFT system in Chad, as well as statistics and data related to the fight against money laundering and terrorist financing.

Statistics

  • Table 3.11: Statistics from the 1st Investigating Chamber of the Economic and Financial Judicial Pool (2017-2022)
  • Table 3.12: Statistics on judicial activities for 2017
  • Table 3.13: Orders for Seizure Issued by Judicial Authorities (2019-2021)
  • Table 3.15: Anti-poaching and Anti-deforestation Activities (3rd Quarter of 2021)
  • Table 3.16: Narcotics seized in 2017, 2018, 2019, and 2021
  • Table 3.17: Status of Enforcement of Civil Cases
  • Table 3.18: Collection and Recovery

Financial Intelligence Units (FIUs)

  • Table 5.1: STRs submitted to ANIF (2017-2022)
  • Table 6.1: Authorities responsible for approving and supervising FIs and DNFBPs in Chad
  • Table 6.2: Summary of requests for approval by COBAC
  • Table 6.3: Summary table of supervision missions carried out by COBAC over the last five years
  • Table 6.4: COBAC injunction decisions against reporting entities (2017-2021)

International Cooperation

The Directorate of Public Security has continued to strengthen its international cooperation in the fight against money laundering and terrorist financing. This includes cooperation with:

  • The Financial Action Task Force (FATF)
  • The International Monetary Fund (IMF)
  • The World Bank

Conclusion

In conclusion, this report highlights the progress made by Chad in implementing its AML/CFT system. The Directorate of Public Security remains committed to ensuring the integrity of the financial system and combating money laundering and terrorist financing.

For more information, please contact:

[Your Name] Directorate of Public Security Chad

Note: This report is a summary of the activities and statistics related to anti-money laundering and combating the financing of terrorism (AML/CFT) in Chad. The report has been reviewed by the FATF Secretariat and incorporates the new requirements introduced in the 2012 revision of the FATF Recommendations.