Who is this website for?
The website is intended for public institutions, reporting entities, partners and the public seeking official information on COLUB and the national AML/CFT/CPF framework.

FAQ
Clear answers on COLUB, the AML/CFT/CPF framework and the public resources available on this website.
The website is intended for public institutions, reporting entities, partners and the public seeking official information on COLUB and the national AML/CFT/CPF framework.
Official legal instruments remain the reference for obligations, procedures and institutional mandates.