Regulatory Compliance

Our compliance framework across ANPD, CEMAC, OHADA, GABAC, and GDPR

Law No. 2024/017

Compliant

Cameroon (ANPD)

  • โœ“Automated Data Processing Register maintained and updated
  • โœ“Consent management for all personal data processing
  • โœ“Data retention limits enforced automatically (24-month policy)
  • โœ“Right to access, correct, and delete personal data
  • โœ“Data Protection Officer appointed
  • โœ“72-hour breach notification capability

CEMAC Banking Regulations

Compliant

COBAC / BEAC / GIMAC

  • โœ“All XAF transactions processed through GIMAC-compliant channels
  • โœ“Escrow accounts held at CEMAC-licensed financial institutions
  • โœ“Anti-money laundering checks via GABAC guidelines
  • โœ“DGI tax compliance reporting for all payments

OHADA Business Law

Compliant

17 African States

  • โœ“Beneficial ownership tracking aligned with OHADA transparency requirements
  • โœ“Procurement contract analysis against OHADA standards
  • โœ“Vendor registry with ownership disclosure

GABAC Anti-Money Laundering

Compliant

Central Africa

  • โœ“Politically Exposed Persons (PEP) screening
  • โœ“Suspicious transaction monitoring
  • โœ“Contractor vetting against international blacklists

GDPR

Compliant

EU (for EU-funded projects)

  • โœ“GDPR-compatible data handling for EU-funded projects
  • โœ“Consent management and right to erasure
  • โœ“Data portability support
  • โœ“Privacy by design architecture