Financial Crime World

Preventing Financial Crime in Chad: A Critical Overview

Introduction

In a bid to combat the growing threat of financial crime, the Chadian government has implemented various laws and regulations aimed at protecting citizens’ rights and interests. This article provides an overview of the country’s efforts to prevent financial crime, highlighting key legislation, specialized institutions, and international cooperation.

Cybercrime Legislation

Law No 009/PR/2015 on Cybersecurity and the fight against Cybercrime

In February 2015, Chad adopted a law addressing content-related offences such as fraud, forgery, and child pornography. Key provisions include:

  • Penalties ranging from one to five years imprisonment
  • Fines of up to 10 million francs

Chadian Criminal Code (2017)

The Chadian Criminal Code codifies the Law on Cybersecurity and Cybercrime, dividing provisions into six sections:

  • Attacks on computer systems
  • Computer data breaches
  • Offences relating to content
  • Non-execution of injunctions and disclosure of investigation information
  • Offences relating to cryptology
  • Spamming

Electronics Communications Laws

Law No 13 regulating electronic communications and postal activities

This law provides for criminal law provisions aimed at preventing financial crime. Key aspects include:

  • The Electronic Communications and Postal Regulation Authority (ARCEP) has the power to close premises of network operators or providers for up to 72 hours with a court order.

Data Protection Law

Chadian Data Protection Law No 07/PR/2015

This law enshrines guiding principles on processing personal data, determines rights of individuals whose data is processed, and specifies obligations of data controllers and processors.

Specialized Institutions

Chad has various specialized institutions aimed at preventing financial crime:

  • National Agency for Computer Security and Digital Certification (ANSICE): Responsible for investigating cyber crimes.
  • Ministry of Posts and Digital Economy: Ensures regulation and development of the digital economy sector.

International Cooperation

Chad cooperates with international organizations to combat financial crime, including:

  • UA Convention on Cyber-security and Protection of Personal Data
  • African Internet Rights: Advocates for secure internet connections

Conclusion

In conclusion, Chad has put in place various laws and regulations aimed at preventing financial crime. However, more needs to be done to ensure effective implementation of these measures and coordination among institutions responsible for enforcing them.