ANIF
Equatorial Guinea's financial intelligence unit, the Agencia Nacional de Investigación Financiera. It receives, analyses, and disseminates suspicious transaction reports to law enforcement and competent authorities.
Africa · Country coverage
AML/CTF Compliance in Equatorial Guinea
Equatorial Guinea regulates AML/CTF through ANIF under the CEMAC AML/CFT framework. See the obligations and how MemberCheck supports them.
Last updated
Screening coverage for Equatorial Guinea
- Sanctions & PEP screening
- Adverse media checks
- Customer identity verification
- Jurisdiction risk checks
- Ongoing monitoring
Key facts
AML supervisor / FIUAgencia Nacional de Investigación Financiera (ANIF)
FATF statusGABAC member
Primary legislationCEMAC Regulation No. 01/CEMAC/UMAC/CM of 11 April 2016 on the Prevention and Suppression of Money Laundering and the Financing of Terrorism and Proliferation in Central Africa
Overview
AML/CTF compliance in Equatorial Guinea.
Equatorial Guinea regulates money laundering and terrorist financing through the CEMAC uniform AML/CFT regulation, supported by ANIF (Agencia Nacional de Investigación Financiera), which receives and analyses suspicious transaction reports.
Regulated entities must apply customer due diligence, identify beneficial owners, monitor relationships, and report suspicious activity to ANIF, alongside supervision from COBAC. Supervisors expect a designated compliance officer, sound internal controls, and staff training.
MemberCheck helps teams meet these obligations by screening customers and entities against global sanctions, PEP, and adverse-media data, verifying identities, and monitoring risk continuously, with a clear audit trail behind every decision.
Regulation
All solutions →Key laws and regulators.
CEMAC AML/CFT Regulation
Regulation No. 01/CEMAC/UMAC/CM of 11 April 2016, the Central African Economic and Monetary Community's uniform regulation, forms the core of Equatorial Guinea's AML framework, setting due diligence, recordkeeping, and reporting duties.
COBAC supervision
The Central African Banking Commission (COBAC) supervises banks across the CEMAC zone, including Equatorial Guinea, for AML/CTF compliance, working alongside ANIF.
GABAC membership
Equatorial Guinea is a member of the Action Group against Money Laundering in Central Africa (GABAC), a FATF-style regional body, and aligns its regime with the FATF 40 Recommendations through that membership.
Obligations
What regulated businesses must do.
- Apply customer due diligence and identity verification
- Identify beneficial owners of corporate customers
- Report suspicious transactions to ANIF
- Conduct ongoing monitoring of customer relationships
- Maintain internal controls and a compliance officer
- Maintain records and provide staff training
1,000+
Global watchlists screened
<1s
Average screening response
24h
Watchlist refresh cycle
195
Countries covered
FAQ
Common questions.
Who supervises AML/CTF in Equatorial Guinea?
ANIF (Agencia Nacional de Investigación Financiera) receives and analyses suspicious transaction reports, while the Central African Banking Commission (COBAC) supervises banks across the CEMAC zone for AML/CTF compliance.
What is the main AML law in Equatorial Guinea?
CEMAC Regulation No. 01/CEMAC/UMAC/CM of 11 April 2016 on the Prevention and Suppression of Money Laundering and the Financing of Terrorism and Proliferation in Central Africa sets the customer due diligence, recordkeeping, and reporting obligations for regulated entities.
Is Equatorial Guinea a member of FATF?
Equatorial Guinea is not itself a FATF member. It belongs to GABAC, the Action Group against Money Laundering in Central Africa, a FATF-style regional body, and aligns its AML/CTF regime with the FATF 40 Recommendations through that membership.
How does MemberCheck support AML compliance in Equatorial Guinea?
MemberCheck screens customers and entities against global sanctions, PEP, and adverse-media data, verifies identities, and monitors risk continuously, with an audit trail behind every decision.
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