The Bank of the Republic of Burundi issued a communiqué announcing measures in response to an increase in illicit operations carried out by some Community Financial Groups (GFC), including suspending GFC registration and the analysis of GFC registration files.
Bank of the Republic of Burundi 2025-01-24
Bank of the Republic of Burundi suspends registration processing for Community Financial Groups following a rise in illicit operations
The Bank of the Republic of Burundi announced measures to address illicit activities by some Community Financial Groups, including suspending their registration and analyzing registration files.