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黄金

布基纳法索

核查于 2026-09-29 · 版本 r2 · 取代版本 r1 · 已审核

以研究形式发布的公开法律与官方指引，不构成法律、税务或金融建议。

研究内容本身以英文撰写。标题和标签已翻译，调查结果和引文未翻译。

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小规模采矿来源地工业采矿来源地

Industrial and artisanal gold origin. Artisanal and semi-mechanised gold may be sold only to licensed comptoirs or the State buyer SONASP (Code minier, Loi 016-2024/ALT, Arts 241, 251); comptoirs must resell to SONASP and have no export right (Décret 2025-0348 Arts 29, 31), so SONASP is in practice the only exporter of ASM gold. Royalty 3% to 7% by gold price band up to USD 3,000/oz, plus 1 point per further USD 500 (Décret 2025-0331 Art. 18); ASM gold FCFA 100/g collected by comptoirs. Industrial gold is poured, weighed and packed before BUMIGEB, the mines department and customs (Décret 2018-0970). State: 15% free equity plus at least 30% optional (Code Art. 66), pre-emption for the national gold reserve managed by the Treasury (Décret 2025-0414), local refining share to be set by arrêté (Décret 2025-0379). UEMOA Règlement 06/2024 (Art. 20) requires the Finance Minister's authorisation for gold exports; export proceeds repatriated within a month of the due date (BCEAO Instruction 03/07/2025). Five mines nationalised to SOPAMIB in 2025. At least 20 t of ASM gold was smuggled in 2024, mostly via Togo to the UAE.

本页的可信程度

  • 法律原文 92
  • 官方指引 12
  • 标准 1
  • 二手资料 14
  • 未经核实 3
  • 未记录可信度等级 11
  • 研究备注 73
  • 全文阅读 28
  • 无法访问 2
  • 未记录 14
  • 文本 7
  • OCR 21
  • 未说明 16

监管机构

  • Banque Centrale des Etats de l'Afrique de l'Ouest (BCEAO)

    UEMOA foreign-exchange regulation: domiciliation of exports, repatriation and surrender of export proceeds

    网站
    https://www.bceao.int
    未记录可信度等级OCR

  • Brigade nationale anti-fraude de l'or (BNAF)

    Anti-fraud brigade for gold commercialisation (Décret 2018-0967); AML/CFT supervisor of dealers in precious metals (Décret 2023-1308, as cited by the BNAF report). [inferred] Acts as the anti-fraud organ of Code Arts 286-296 pending its implementing decree.

    未记录可信度等级OCR

  • Bureau des mines et de la géologie du Burkina (BUMIGEB) - national geological service and laboratory

    Attends pouring, samples and assays industrial gold (Décret 2018-0970 Arts 2, 10-14); controls and hallmarks ASM ingots and issues the control certificate (Arts 15-21); receives samples of products for export (Code Art. 45); controls refined bars before export (Décret 2025-0348 Art. 59)

    网站
    http://bumigeb.bf
    未记录可信度等级OCR

  • Cellule Nationale de Traitement des Informations Financières (CENTIF-BF)

    Financial intelligence unit; receives suspicious-transaction reports (reporting duty under Loi 016-2016/AN, not held)

    网站
    https://www.centif.bf
    未记录可信度等级
    未记录来源

  • Government of Burkina Faso (Council of Ministers)

    Grants industrial large- and small-mine exploitation permits by decree in Council of Ministers

    未记录可信度等级
    未记录来源

  • Direction Générale des Douanes (DGD)

    Export declaration and clearance (Code des douanes 2025 Arts 101, 122); attends weighing and packing of industrial gold (Décret 2018-0970 Art. 3); records the attestation d'exportation (Règlement 06/2024 Annex II Art. 23); prosecutes FX offences (Code des douanes Arts 469-471)

    网站
    http://www.douanes.bf
    未记录可信度等级OCR

  • Ministère de l'Economie et des Finances (MEF)

    Prior authorisation of gold imports and exports (Règlement 06/2024/CM/UEMOA Art. 20); Treasury manages the national gold reserve (Décret 2025-0414 Art. 2); tax collection

    未记录可信度等级OCR

  • Ministère de l'Energie, des Mines et des Carrières (MEMC) - 'Administration des mines'

    Mining titles; agréments for comptoirs, refining and residue treatment (Décret 2025-0348); collector cards (Décret 2025-0348 Art. 32); biometric artisan miner cards (Décret 2025-0376 Art. 8); artisanal mining corridors; supervision of SONASP; the Commission technique nationale des mines advises on titles and conventions (Décret 2025-0380)

    网站
    https://www.energie-mines.gov.bf
    未记录可信度等级未记录OCR

  • Office national de sécurisation des sites miniers (ONASSIM)

    National structure for securing mine sites and mining activities, including transfers of mining products; title holders must use it (Décret 2025-0378 Arts 2-4; created by Décret 2024-055)

    未记录可信度等级OCR

  • Société Nationale des Substances Précieuses (SONASP)

    Société d'État (Décrets 2023-1417 and 2023-1418 of 24 Oct 2023) that replaced ANEEMAS; acts as the 'organisme public d'achat et de vente d'or' of the 2024 Code: buys ASM gold (Code Arts 241, 251), buys industrial and refined gold sold in Burkina Faso (Arts 246, 261), may exercise the State's pre-emption (Art. 237), receives the ASM royalty from comptoirs (Décret 2025-0331 Art. 19), is exempt from agrément and from mining taxes (Code Arts 243, 256); owns 100% of the Raffinerie nationale d'or after buying out Marena Gold (ITIE 2024)

    网站
    https://sonasp.bf
    未记录可信度等级未记录OCR

  • Société de Participation Minière du Burkina (SOPAMIB)

    State mining holding that owns and operates nationalised mines (Boungou, Wahgnion and three exploration licences, June 2025)

    未记录可信度等级未记录

法律

  • Loi n°016-2016/AN du 03 mai 2016 relative à la lutte contre le blanchiment de capitaux et le financement du terrorisme au Burkina Faso

    Dealers in precious metals as reporting entities; CENTIF reporting

    类型
    法案
    废止日期
    2024-12-30
    官方指引

    研究备注: [not-read] text not held; the ITIE 2024 report (p. 45) says Loi n°046-2024/ALT of 30 Dec 2024 replaced it; [inferred] repealedOn is that law's date.

  • Loi n°046-2024/ALT du 30 décembre 2024 relative à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive au Burkina Faso

    Current AML/CFT/CPF law: customer due diligence and reporting duties, including for dealers in precious metals

    类型
    法案
    生效日期
    2024-12-30
    官方指引

    研究备注: [not-read] cited by the ITIE 2024 report (p. 45) as replacing Loi 016-2016/AN; text not held; [inferred] inForceFrom is its date.

  • BCEAO Instruction n°03/07/2025/RFE relative à la constitution des dossiers de domiciliation des exportations de biens et de services et à leur apurement

    Domiciliation of exports above FCFA 20 million (Art. 3); engagement de change (Art. 5); attestation d'exportation presented to customs (Art. 6); repatriation within one month of the due date, due date within 120 days of shipment, at least 80% through BCEAO correspondent accounts (Art. 7); clearance and 10-year retention (Art. 8); temporary gold exports above 500 g domiciled (Art. 2); repeals Instruction 03-07-2011 (Art. 13)

    类型
    通函
    生效日期
    2025-08-01
    法律原文OCR

    研究备注: [ocr] checked against pp. 2, 4, 6.

  • Loi n°058-2017/AN du 20 décembre 2017 portant code général des impôts du Burkina Faso

    VAT and other taxes on gold sales; amended yearly by finance laws

    类型
    法案
    法律原文OCR

    研究备注: Existence and number read in the 2026 finance law (Arts 17-24); [not-read] the Code itself is not held (impots.gov.bf unreachable from the download host 2026-09-29).

  • Loi n°016-2024/ALT portant Code minier du Burkina Faso

    Titles (Arts 38, 72-73, 81, 88-100); samples of products for export lodged with the national geological laboratory (Art. 45); State equity (Arts 66-67); right to export for industrial permits (Art. 69); local transformation (Art. 70); fixed fees, surface tax and royalty (Arts 156-159); Fonds minier de développement, 1% of monthly turnover (Arts 28-29); commercialisation of gold (Title IX, Arts 234-264: gold traded as coins, ingots or assayed bars, State pre-emption, prior authorisation and artisan card, sales of ASM gold only to comptoirs or the public buyer, registers, agréments, refining); offences (Arts 265-276); anti-fraud organ (Arts 286-296); repeal of Loi 036-2015/CNT, Loi 012-2023/ALT and Loi 028-2017/AN (Art. 309)

    引用
    Adopted by the ALT 18 Jul 2024; promulgated by Décret n°2024-0879/PRES of 31 Jul 2024
    类型
    法案
    生效日期
    2024-07-31
    法律原文OCR

    研究备注: [inferred] inForceFrom is the promulgation date: the law has no entry-into-force article (Art. 310 "sera exécutée comme loi de l'Etat"); [not-read] the JO du Faso issue carrying it was not found.

  • Décret n°2018-0967 du 24 octobre 2018 portant organisation, attributions, composition et fonctionnement de la Brigade nationale anti-fraude de l'or (BNAF)

    Anti-fraud brigade for gold commercialisation

    类型
    法令
    生效日期
    2018-10-24
    法律原文OCR

    研究备注: [ocr] not image-checked; [unconfirmed] whether the decree required by Code Art. 291 (anti-fraud organ) has replaced it.

  • Décret n°2018-0969/PRES/PM/MMC/MINEFID/MCIA du 24 octobre 2018 portant détermination des quantités maximales d'or brut et des autres substances précieuses autorisés en possession ou en détention

    Natural persons: 500 g of raw gold without declaration, declaration to the Administration des mines above, 2,000 g maximum, savings purchases only from ANEEMAS (now SONASP) (Arts 2-4)

    类型
    法令
    生效日期
    2018-10-24
    法律原文OCR

    研究备注: [inferred] still applied: made under Loi 028-2017/AN (repealed 2024) and not expressly repealed; Code Art. 242 calls for a new regulation fixing the maximum; [conflict] see bf.div-conflict-possession-limit.

  • Décret n°2025-0331/PRES/PM/MEMC/MEF du 25 mars 2025 portant fixation des taxes et redevances minières

    Gold royalty bands (Art. 18); ASM gold FCFA 100/g collected by comptoirs and paid to SONASP (Art. 19); royalty payable within 21 days of the weighing report (Art. 4); surface tax (Arts 7, 8, 16); fixed fees (Arts 11-12); royalty in kind (Art. 20); 10%/day penalties (Art. 21); repeals Décrets 2017-0023 and 2023-1454 (Art. 22)

    类型
    法令
    生效日期
    2025-03-25
    法律原文OCR

    研究备注: [ocr] image scan, all 10 pages checked against the page images; [inferred] inForceFrom is the signature date (the decree has no entry-into-force article); signed 25 Mar 2025, not 14 Apr 2025 as in r1.

  • Décret n°2025-0348/PRES/PM/MEMC/MEF/MICA/MEEA of 1 Apr 2025 on the grant, renewal and withdrawal of agréments in the mining sector

    Agréments for residue treatment, gold buying and selling (comptoirs) and gold refining: Burkinabè company with at least 40% of capital for the State or nationals (Art. 2); comptoir agrément by interministerial arrêté for 3 years, FCFA 3,000,000 fee plus FCFA 3,000,000 deposit (Arts 23-26); FCFA-only purchases and registers (Art. 28); rights limited to buying and selling to the public buyer (Art. 29); obligation to sell to it (Art. 31); collector cards (Art. 32); refining agrément 5 years, FCFA 50,000,000 fee plus FCFA 100,000,000 deposit (Arts 55-57); refinery rights and duties, refining certificate (Arts 58-60); withdrawal including for AML failures (Art. 63); Treasury, BCEAO and public buyer exempt (Art. 66); repeals Décrets 2023-796 and 2018-249 (Art. 67)

    类型
    法令
    生效日期
    2025-04-01
    法律原文OCR

    研究备注: [ocr] figures checked against page images pp. 2, 7-9, 15, 17; [inferred] inForceFrom is the signature date. The MEMC news item of 15 Oct 2024 reports the draft was validated at a national workshop from 18 Sep 2024 with the drafts of the title-procedure, tax and capital-opening decrees.

  • Décret n°2025-0376/PRES/PM/MEMC/MATM/MEF/MSECU/MEEA du 03 avril 2025 portant organisation, encadrement et procédés de l'exploitation minière artisanale de l'or et des autres substances minérales

    Artisanal mining corridors, AEA for cooperatives (Art. 2), biometric artisan miner card issued by the Administration des mines on the cooperative's request (Art. 8), access to extraction and gold-selling zones reserved to card holders (Art. 13), cahier des charges by arrêté (Art. 17), security by the national site-security structure (Art. 19); repeals Décret 2018-1017 (Art. 22)

    类型
    法令
    生效日期
    2025-04-03
    法律原文OCR

    研究备注: [ocr] checked against pp. 2-5; [inferred] inForceFrom is the signature date.

  • Décret n°2025-0379/PRES/PM/MEMC/MEF/MICA/MEEA of 3 Apr 2025 fixing the rates and procedures for transforming or adding value to the gold output of large and small industrial mines

    Refined gold 24 carats / 99.99% (Art. 2); industrial permit holders transform or add value to all or part of output in Burkina Faso, proportion fixed by arrêté of the Minister of Mines (Art. 3); derogation (Art. 5); six months to comply (Art. 7)

    类型
    法令
    生效日期
    2025-04-03
    法律原文OCR

    研究备注: [not-read] the arrêté fixing the proportion (Art. 3) was not found; [inferred] inForceFrom is the signature date.

  • Décret n°2025-0414/PRES/PM/MEMC/MEF/MICA du 08 avril 2025 portant modalités de constitution de la réserve nationale d'or

    Treasury manages the national gold reserve (Art. 2); fed by dividends in gold, purchases of production, seizures, SONASP dividends in gold (Art. 3); State pre-emption: producers sell requested quantities first to the State without compensation or price mark-up (Art. 5)

    类型
    法令
    生效日期
    2025-04-08
    法律原文OCR

    研究备注: [inferred] inForceFrom is the signature date.

  • MEMC communiqué of 20 Feb 2024 suspending all export authorisations for gold and precious substances from artisanal and semi-mechanised production

    Holders of gold for export must contact SONASP, which pays for it; created the SONASP single export window for ASM gold before the 2024 Code put the same result into law (Code Arts 241, 249, 251; Décret 2025-0348 Arts 29, 31)

    类型
    其他
    生效日期
    2024-02-20
    官方指引未记录

    研究备注: Date and content as cited by the ITIE 2024 report (pp. 55, 120); [not-read] the communiqué itself is not held.

  • Loi n°021-2025/ALT du 27 décembre 2025 portant loi de finances pour l'exécution du budget de l'Etat, exercice 2026

    No gold-specific tax measure; Art. 17 amends CGI Art. 239 (patente table C now names the public gold buyer)

    类型
    法案
    生效日期
    2026-01-01
    法律原文OCR

    研究备注: [ocr] pp. 1 and 7 checked against the page images.

  • Loi n°028-2017/AN du 18 mai 2017 portant organisation de la commercialisation de l'or et des autres substances précieuses au Burkina Faso

    Former gold commercialisation law: comptoir agréments then included export (Art. 22), semi-mechanised permits gave the right to sell abroad (Art. 27), a single window at the ASM agency (ANEEMAS) bought and exported gold (Art. 14); created the BNAF (Art. 38). Décrets 2018-0969 and 2018-0970 were made under it. Repealed by Code Art. 309.

    类型
    法案
    生效日期
    2017-05-18
    废止日期
    2024-07-31
    法律原文OCR

    研究备注: [inferred] repealedOn is the 2024 Code promulgation date; the law was promulgated by Décret 2017-0433 of 9 June 2017.

  • Decree(s) transferring Wahgnion Gold, SEMAFO Boungou and three exploration companies to SOPAMIB (2025)

    类型
    法令
    生效日期
    2025-06-12
    二手资料未记录

    研究备注: Decree numbers not found; date is the completion reported by press.

  • Règlement n°06/2024/CM/UEMOA du 20 décembre 2024 relatif aux relations financières extérieures des Etats membres de l'UEMOA

    Gold import/export needs prior authorisation of the Minister of Finance, requested by letter (Art. 20, Annex X); surrender of foreign currency (Art. 5); repatriation of export proceeds (Art. 11, Annex II Art. 15); temporary gold exports domiciled (Art. 21); engagement de change and attestation d'exportation (Annexes IX-1, IX-2); repeals Règlement 09/2010 (Art. 35); in force on signature (Art. 36)

    类型
    条例
    生效日期
    2024-12-20
    法律原文OCR

  • BCEAO Instruction n°06/07/2025/RFE on foreign-currency allocations to travellers and control of means of payment carried by travellers

    Traveller cash declarations (Arts 4, 7) and limits (Arts 2, 5, 6, 8); declaration form includes goods used as a store of value; repeals Instruction 05-07-2011/RFE (Art. 14)

    类型
    通函
    生效日期
    2025-08-01
    法律原文OCR

    研究备注: [ocr] pp. 1-2 checked against the images.

  • Loi n°036-2015/CNT du 26 juin 2015 portant Code minier du Burkina Faso

    Previous mining code (amended by Loi 012-2023/ALT); repealed by Loi 016-2024/ALT Art. 309

    引用
    Promulgated by Décret n°2015-885/PRES-TRANS of 16 Jul 2015
    类型
    法案
    生效日期
    2015-07-16
    废止日期
    2024-07-31
    法律原文OCR

    研究备注: [inferred] repealedOn is the promulgation date of the 2024 Code, which states the repeal (Art. 309) but no date of its own.

  • Loi n°003-2025/ALT du 24 mars 2025 portant code des douanes du Burkina Faso

    Exports declared in detail at a customs office (Arts 101, 122-125); aircraft leave from customs airports (Art. 103); export duties per tariff (Art. 9); FX-law offences prosecuted as customs offences (Arts 469-471); repeals the 1962 code and its 1992 revision (Art. 473)

    引用
    Promulgated by Décret n°2025-0413/PRES of 7 Apr 2025
    类型
    法案
    生效日期
    2025-04-07
    法律原文OCR

    研究备注: [ocr] p. 1 checked against the image; [inferred] inForceFrom is the promulgation date (no entry-into-force article).

  • Décret n°2017-0023/PRES/PM/MEMC/MINEFID du 23 janvier 2017 portant fixation des taxes et redevances minières

    Earlier royalty scale; amended by Décret 2023-1454; repealed by Décret 2025-0331 Art. 22

    类型
    法令
    生效日期
    2017-01-23
    废止日期
    2025-03-25
    法律原文OCR

    研究备注: Repeal read in Décret 2025-0331 Art. 22; the 2017 decree took effect on signature (Art. 18).

  • Décret n°2018-0970/PRES/PM/MMC/MINEFID du 24 octobre 2018 portant conditions de coulée, de pesée et de colisage de l'or produit industriellement et du contrôle de la quantité et de la qualité de l'or et des autres substances précieuses

    Pouring in the presence of BUMIGEB (Art. 2); weighing and packing with BUMIGEB, DGMG and customs, weighing report with specification sheet and invoice at the London fixing (Arts 3-4); royalty within 60 days of the assessment (Art. 5); export title and engagement de change at customs (Art. 8); 72 h notice (Art. 12); BUMIGEB control, hallmark and certificate for ASM ingots (Arts 15-21)

    类型
    法令
    生效日期
    2018-10-24
    法律原文OCR

    研究备注: [inferred] still applied: made under Loi 028-2017/AN (repealed 2024) and not expressly repealed; the BNAF 2023 report records 294 BUMIGEB weighing-and-packing missions and 391 ASM ingots controlled in 2023; [conflict] royalty timing, see bf.div-conflict-royalty-timing.

  • Décret n°2023-1308/PRES-TRANS/PM/MEFP/MATDS/MJDHRI du 06 octobre 2023 designating AML/CFT supervisory authorities for the non-financial sector

    BNAF is the supervisory and control authority for dealers in precious stones and metals (Art. 4, as cited)

    类型
    法令
    生效日期
    2023-10-06
    官方指引

    研究备注: [not-read] cited in the MEMC/BNAF 2023 report; decree text not held.

  • Décret n°2025-0255/PRES/PM/MEMC/MATM/MEF/MSECU/MICA/MEEA du 11 mars 2025 portant procédures d'attribution et modalités de gestion des titres miniers

    Title procedures; quarterly and annual activity reports by industrial and semi-mechanised permit holders (Art. 22); repeals Décret 2017-0036

    类型
    法令
    生效日期
    2025-03-11
    法律原文OCR

    研究备注: [inferred] inForceFrom is the signature date.

  • Décret n°2025-0302/PRES/PM/MEMC/MEF/MJDHRI/MICA of 21 Mar 2025 on the capital of mining companies opened to the State and Burkinabè investors

    类型
    法令
    生效日期
    2025-03-21
    法律原文OCR

  • Décret n°2025-0378/PRES/PM/MEMC/MDAC/MATM/MSECU/MEF/MEEA du 03 avril 2025 portant modalités d'organisation et de mise en œuvre de la sécurisation des sites miniers et des activités minières

    Title holders must use the national site-security structure (ONASSIM, created by Décret 2024-055) for securing their activities and sites, including transfers of mining products (Arts 2-4); application and service contract (Arts 5-7)

    类型
    法令
    生效日期
    2025-04-03
    法律原文OCR

    研究备注: [ocr] checked pp. 1-2; the decree names "la structure nationale en charge de la sécurisation des sites miniers"; ONASSIM is the office created by Décret 2024-055 cited in its visas; Article 1 is absent from the document as published.

  • Décret n°2023-1454/PRES-TRANS/PM/MEMC/MEFP du 27 octobre 2023 amending Décret n°2017-0023 portant fixation des taxes et redevances minières

    类型
    法令
    生效日期
    2023-10-27
    废止日期
    2025-03-25
    法律原文未记录OCR

    研究备注: Number, date and repeal read in Décret 2025-0331 Art. 22; [not-read] the 2023 decree itself is not held; [inferred] repealedOn is the signature date of Décret 2025-0331.

  • Décrets n°2023-1417 and n°2023-1418/PRES-TRANS/PM/MDICAPME/MEFP/MEMC of 24 Oct 2023 creating SONASP and approving its statutes

    类型
    法令
    生效日期
    2023-10-24
    官方指引

  • Règlement n°09/2010/CM/UEMOA relatif aux relations financières extérieures des Etats membres de l'UEMOA (with Annexes)

    Previous UEMOA FX regulation (with BCEAO Instructions 01-11/07/2011); repealed and replaced by Règlement 06/2024/CM/UEMOA Art. 35

    类型
    条例
    废止日期
    2024-12-20
    法律原文

    研究备注: Repeal read in Règlement 06/2024 Art. 35; the 2010 text is kept for history only.

布基纳法索涉及黄金的法律

来自法律库：标注了该商品的法律及其来源。它们不是研究结论；以上各部分才是。

Décret n°2025-0376/PRES/PM/MEMC/MATM/MEF/MSECU/MEEA portant organisation, encadrement et procédés de l'exploitation minière artisanale de l'or et des autres substances minérales (à titre de régularisation)

法令（政令） · Décret n°2025-0376. Visa CF n°00333 du 03/04/2025. JO reference not printed. · Président du Faso, Conseil des ministres (séance du 05 décembre 2024).

Décret n°2018-0967/PRES/PM/MMC/MSECU/MDNAC/MJDHPC/MINEFID/MCIA/MEEVCC portant organisation, attributions, composition et fonctionnement de la Brigade nationale anti-fraude de l'or (BNAF)

法令（政令） · Décret n°2018-0967. · Président du Faso, Conseil des ministres (séance du 26 septembre 2018).

Décret n°2018-0970/PRES/PM/MMC/MINEFID portant conditions de coulée, de pesée et de colisage de l'or produit industriellement et du contrôle de la quantité et de la qualité de l'or et des autres substances précieuses

法令（政令） · Décret n°2018-0970. · Président du Faso, Conseil des ministres (séance du 26 septembre 2018).

Décret n°2025-0379/PRES/PM/MEMC/MEF/MICA/MEEA portant fixation des taux et des modalités de transformation ou de valorisation de la production industrielle de grande ou petite mine de l'or et des autres substances minérales sur le territoire national (à titre de régularisation)

法令（政令） · Décret n°2025-0379 (stamp on p. 1 checked on the image). Visa CF n°00339 du 03/04/2025. · Président du Faso, Conseil des ministres (séance du 26 décembre 2024).

Loi n°028-2017/AN du 18 mai 2017 portant organisation de la commercialisation de l'or et des autres substances précieuses au Burkina Faso (with Décret n°2017-0433/PRES du 09 juin 2017 promulguant la loi)

法令（政令） · Loi n°028-2017/AN; promulgated by Décret n°2017-0433/PRES (p. 1 image checked). JO reference not printed. · Assemblée nationale (VIIe législature, séance du 18 mai 2017); promulgated by the Président du Faso (Roch Marc Christian KABORE).

Rapport 2023 sur l'état de la fraude en matière de commercialisation de l'or et des autres substances précieuses (Juillet 2024)

其他 · Not a legal instrument: annual report required by Art. 66 of Loi n°028-2017/AN (repealed 2024). · Ministère de l'Energie, des Mines et des Carrières - Brigade Nationale Anti-Fraude de l'or (BNAF).

程序

Artisanal mining, smelting into ingots and first sale

适用情形: country is the origin; gold from artisanal or semi-mechanised production

渠道: artisanal/semi-mechanised -> SONASP (direct or through a collecteur/comptoir)

  1. 开采

    Extract gold-bearing ore inside an artisanal mining corridor under a cooperative's or individual's AEA (or a semi-mechanised permit)

    执行方
    Artisanal miner (orpailleur) holding an artisan miner card
    所需
    Biometric artisan miner card
    法律原文OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0376, Code Arts 88, 89, 96, 238; Décret Arts 2, 8, 13

  2. 加工

    Crush, concentrate and recover gold (gravity, amalgamation or cyanidation) to gold dust or sponge

    执行方
    Artisanal miner (orpailleur) holding an artisan miner card
    未经核实OCR

    法律依据: Décret 2025-0376, Art. 17 (cahier des charges)

    研究备注: [not-read] Décret 2025-0376 does not list permitted processes; it leaves the conditions of extraction and treatment to a cahier des charges fixed by arrêté (Art. 17), not found. Material states are generic ASM practice.

  3. 加工

    Melt the gold into an ingot: gold offered for sale must be in coins, ingots or assayed bars

    执行方
    Artisanal miner (orpailleur) holding an artisan miner card
    出具
    Ingot (gold must be traded as coins, ingots or assayed bars)
    法律原文未记录OCR

    法律依据: Loi 016-2024/ALT, Art. 235

  4. 定价

    Sell the ingot to a collecteur buying for a comptoir or for SONASP

    执行方
    Artisanal miner (orpailleur) holding an artisan miner card
    对方
    Collecteur (gold collector)
    所需
    Biometric artisan miner card
    出具
    Weigh and price note from the collecteur or comptoir
    法律原文OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0348, Code Arts 241, 251, 258; Décret Art. 32

    研究备注: [unconfirmed] the collector's sale note is not described in any text read.

  5. 付款

    Sell the ingot at a SONASP buying window (Ouagadougou, Bobo-Dioulasso, Gaoua, Banfora): weighing in the monitored sales room, fineness check by the transformation service, price set by SONASP, payment

    执行方
    Artisanal miner (orpailleur) holding an artisan miner card
    对方
    SONASP (state gold buyer and single ASM export window)
    所需
    Biometric artisan miner card; Ingot (gold must be traded as coins, ingots or assayed bars)
    二手资料未记录OCR

    法律依据: Loi 016-2024/ALT, Arts 241, 251

    研究备注: Channel is lawful under Code Arts 241 and 251; [unconfirmed] window procedure, price formula and documents are from press only.

Comptoir aggregation and resale to SONASP

适用情形: country is the origin; ASM gold passes through a licensed comptoir

渠道: comptoir -> SONASP

  1. 尽职调查

    Buy ingots from collectors and miners, paying only in FCFA, and record each purchase in the numbered and initialled register

    执行方
    Comptoir (licensed gold buying house)
    所需
    Weigh and price note from the collecteur or comptoir
    出具
    Identification of the seller (artisan card, ID); Gold purchase and sale register (comptoir, AEA holder, semi-mechanised holder)
    法律原文OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0348, Code Art. 257; Décret Arts 28-30

    研究备注: [conflict] register initialling authority, see bf.div-conflict-register; [not-read] AML law (seller KYC).

  2. 税费

    Collect the royalty of FCFA 100 per gram on ASM gold and remit it to SONASP

    执行方
    Comptoir (licensed gold buying house)
    出具
    Proof of the FCFA 100/g royalty on ASM gold collected by the comptoir and paid to SONASP
    法律原文OCR

    法律依据: Décret 2025-0331, Art. 19

  3. 付款

    Sell the gold to SONASP: the comptoir agrément gives no export right and requires sales to the public buyer

    执行方
    Comptoir (licensed gold buying house)
    对方
    SONASP (state gold buyer and single ASM export window)
    所需
    Proof of the FCFA 100/g royalty on ASM gold collected by the comptoir and paid to SONASP
    法律原文未记录OCR

    法律依据: Décret 2025-0348; Loi 016-2024/ALT, Décret Arts 29, 31; Code Art. 254

Export of doré by an industrial mine

适用情形: country is the origin; industrial doré exported to a foreign refiner

渠道: industrial permit holder

  1. 许可

    Request the Minister of Finance's prior authorisation to export gold by letter (Annex X contents), unless the company holds an exploitation and export licence exempting it under Annex X

    执行方
    Industrial mine (large or small mine permit holder)
    对方
    Ministry of Economy and Finance
    法律原文OCR

    法律依据: Règlement 06/2024/CM/UEMOA; Loi 016-2024/ALT, Règlement Art. 20, Annex X; Code Art. 69

    研究备注: [conflict] Art. 20 lists only Treasury/BCEAO/articles/travellers as exempt while Annex X exempts licensed mining companies from the request, see bf.div-conflict-mef-exemption; the royalty-receipt precondition of r1 was removed: no text requires it.

  2. 付款

    Domicile the export with an authorised intermediary (above FCFA 20 million) and sign the engagement de change

    执行方
    Industrial mine (large or small mine permit holder)
    对方
    Authorised intermediary bank
    出具
    Export domiciliation file at an authorised intermediary bank; Engagement de change (exports)
    法律原文OCR

    法律依据: Instruction 03/07/2025/RFE, Arts 3-5

  3. 检验

    Weigh and pack the gold in the presence of BUMIGEB, DGMG and customs; sign the weighing and packing report (producer, freight forwarder, administration) with the bar specification sheet and a commercial invoice at the last London fixing and the BCEAO reference rate of the day before shipment

    执行方
    Industrial mine (large or small mine permit holder)
    对方
    Direction Générale des Douanes
    所需
    Pouring report (procès-verbal de coulée)
    出具
    Weighing and packing report (procès-verbal de pesée et de colisage) with specification sheet
    法律原文OCR

    法律依据: Décret 2018-0970; Loi 016-2024/ALT, Décret Arts 3-4, 10; Code Arts 247, 273(5)

  4. 海关

    Complete customs formalities at the export office: detailed export declaration with the export title and engagement de change, and the attestation d'exportation

    执行方
    Industrial mine (large or small mine permit holder)
    对方
    Direction Générale des Douanes
    所需
    Weighing and packing report (procès-verbal de pesée et de colisage) with specification sheet; Export domiciliation file at an authorised intermediary bank; Engagement de change (exports); Attestation d'exportation de biens
    出具
    Attestation d'exportation de biens
    法律原文OCR

    法律依据: Décret 2018-0970; Code des douanes 2025; Règlement 06/2024/CM/UEMOA, Décret Arts 7-8; Code Arts 101, 122-125; Règlement Annex II Arts 21-23

    研究备注: [unconfirmed] "titre d'exportation" in Décret 2018-0970 Art. 8 is not defined in the texts read; [unconfirmed] certificate of origin issuer.

  5. 运输

    Secure the transfer of the gold through the national mine-security structure (ONASSIM) under the security service contract

    执行方
    Industrial mine (large or small mine permit holder)
    对方
    ONASSIM (mine security office)
    出具
    Security service contract with ONASSIM
    法律原文OCR

    法律依据: Décret 2025-0378, Arts 2-7, 10

    研究备注: [inferred] the decree makes the structure compulsory for securing title holders' activities, which it defines to include transfers of mining products; whether it escorts every gold shipment is not stated.

  6. 运输

    Carry the doré from the mine to Ouagadougou airport and on to the foreign refiner; air waybill

    执行方
    Valuables carrier / airline
    未经核实

    研究备注: [unconfirmed] carriage and air waybill are generic practice.

    未记录来源

Export of ASM gold through the SONASP single window

适用情形: country is the origin; artisanal or semi-mechanised gold leaves Burkina Faso

渠道: SONASP single export window (ASM gold)

  1. 许可

    SONASP exports ASM gold itself: comptoirs may only sell to it; special export authorisations (ASE) for gold are issued by the Secrétariat permanent du guichet unique du commerce et de l'investissement

    执行方
    SONASP (state gold buyer and single ASM export window)
    出具
    Special export authorisation (ASE)
    官方指引未记录OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0348, Code Arts 241, 251, 254; Décret Arts 29, 31

    研究备注: [inferred] no text read names SONASP as sole exporter; it follows from sales being restricted to comptoirs or the public buyer and comptoirs having no export right; [not-read] legal basis of the ASE (273 issued in 2023 per the BNAF report) not found.

  2. 许可

    Obtain the Minister of Finance's prior authorisation to export gold

    执行方
    SONASP (state gold buyer and single ASM export window)
    对方
    Ministry of Economy and Finance
    法律原文

    法律依据: Règlement 06/2024/CM/UEMOA, Art. 20; Annex X

    研究备注: [inferred] SONASP is not in the Art. 20 exemptions (Treasury, BCEAO, low-gold articles, travellers' objects up to 500 g).

  3. 付款

    Domicile the export with an authorised intermediary (exports above FCFA 20 million) and sign the engagement de change

    执行方
    SONASP (state gold buyer and single ASM export window)
    对方
    Authorised intermediary bank
    出具
    Export domiciliation file at an authorised intermediary bank; Engagement de change (exports)
    法律原文OCR

    法律依据: Instruction 03/07/2025/RFE, Arts 3-5

  4. 化验

    Have BUMIGEB control the weight and composition of the ingots; each ingot is referenced and marked with the official Burkina Faso hallmark and a control certificate issued on the spot; samples of products for export are lodged with the national laboratory

    执行方
    SONASP (state gold buyer and single ASM export window)
    对方
    National geological laboratory (BUMIGEB)
    法律原文OCR

    法律依据: Décret 2018-0970; Loi 016-2024/ALT, Décret Arts 15, 19-22; Code Art. 45

    研究备注: [inferred] Art. 19 names ANEEMAS, SONASP's predecessor, as requester; the BNAF report records 391 ASM ingots (50,571 g fine) controlled by BUMIGEB in 2023.

  5. 运输

    Prepare commercial invoice and packing list; have the bank stamp the attestation d'exportation; seal the consignment

    执行方
    SONASP (state gold buyer and single ASM export window)
    出具
    Attestation d'exportation de biens
    法律原文OCR

    法律依据: Instruction 03/07/2025/RFE, Art. 6

    研究备注: Attestation from Instruction 03/07/2025 Art. 6; [unconfirmed] invoice and packing-list content for SONASP exports is practice.

  6. 海关

    Lodge the detailed customs export declaration at the export office on arrival of the goods and present the gold with the attestation d'exportation; customs completes the attestation and sends copies to the bank, BCEAO and the external-finance department within 8 days

    执行方
    SONASP (state gold buyer and single ASM export window)
    对方
    Direction Générale des Douanes
    所需
    Export domiciliation file at an authorised intermediary bank; Engagement de change (exports); Attestation d'exportation de biens
    法律原文OCR

    法律依据: Code des douanes 2025; Règlement 06/2024/CM/UEMOA, Code Arts 101, 122-125; Règlement Annex II Arts 21-23

    研究备注: [unconfirmed] gold-specific customs annexes and the declaration form were not found.

  7. 海关

    Obtain a certificate of origin if the buyer requires it

    执行方
    SONASP (state gold buyer and single ASM export window)
    出具
    Certificate of origin (Burkina Faso)
    未经核实

    研究备注: Issuer and requirement not found.

    未记录来源
  8. 运输

    Accept the consignment as valuable cargo and issue the air waybill

    执行方
    Valuables carrier / airline
    法律原文OCR

    法律依据: Code des douanes 2025, Arts 103-104

    研究备注: [unconfirmed] carrier practice (valuable cargo, air waybill) is generic.

Industrial mine production, royalty and state purchase share

适用情形: country is the origin; gold from an industrial mine

渠道: industrial permit holder

  1. 开采

    Mine and process ore under a large- or small-mine industrial permit

    执行方
    Industrial mine (large or small mine permit holder)
    法律原文OCR

    法律依据: Loi 016-2024/ALT, Arts 38, 69, 72, 73

  2. 化验

    Give BUMIGEB at least 72 hours notice; pour the doré in the presence of a BUMIGEB representative (pouring report); BUMIGEB samples the bars on site and assays the samples in its laboratory (sampling report; results to the Inspection des mines, DGMG and customs)

    执行方
    Industrial mine (large or small mine permit holder)
    对方
    National geological laboratory (BUMIGEB)
    出具
    Pouring report (procès-verbal de coulée)
    法律原文OCR

    法律依据: Décret 2018-0970; Loi 016-2024/ALT, Décret Arts 2, 10, 12-14; Code Arts 45, 247

    研究备注: [inferred] Décret 2018-0970 was made under the repealed Loi 028-2017 but has not been repealed; the BNAF report records 294 weighing-and-packing missions in 2023.

  3. 精炼

    Transform or add value to the share of output fixed by decree inside Burkina Faso (local refining obligation)

    执行方
    Industrial mine (large or small mine permit holder)
    法律原文OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0379, Code Art. 70; Décret Arts 2, 3, 5, 7

    研究备注: [not-read] the arrêté fixing the proportion was not found.

  4. 付款

    Sell gold sold within Burkina Faso to the State or SONASP, including quantities requested under the State pre-emption (sold first to the State without compensation or price mark-up)

    执行方
    Industrial mine (large or small mine permit holder)
    对方
    SONASP (state gold buyer and single ASM export window)
    法律原文未记录OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0414, Code Arts 237, 246; Décret Art. 5

  5. 税费

    Declare and pay the proportional royalty on the turnover of gold extracted or sold, at the rate for the gold price band, within 21 days of the weighing report

    执行方
    Industrial mine (large or small mine permit holder)
    所需
    Weighing and packing report (procès-verbal de pesée et de colisage) with specification sheet
    出具
    Royalty (redevance proportionnelle) declaration and payment
    法律原文OCR

    法律依据: Décret 2025-0331; Loi 016-2024/ALT, Décret Arts 4, 18, 21; Code Arts 156, 159

    研究备注: [conflict] Décret 2018-0970 Art. 5 gives 60 days from the assessment notice; the model follows Décret 2025-0331 (later, specific to royalties), see bf.div-conflict-royalty-timing.

Repatriation and surrender of export proceeds

适用情形: country is the origin; after export

  1. 付款

    Collect and repatriate the export proceeds through the authorised intermediary within one month of the payment due date; the due date must fall within 120 days of shipment

    执行方
    Authorised intermediary bank
    所需
    Export domiciliation file at an authorised intermediary bank
    出具
    Credit of export proceeds to the Burkinabè bank
    法律原文OCR

    法律依据: Instruction 03/07/2025/RFE; Règlement 06/2024/CM/UEMOA, Instruction Art. 7; Règlement Art. 11

  2. 付款

    The domiciling bank repatriates at least 80% of the proceeds through BCEAO correspondent accounts and surrenders the currency to the BCEAO

    执行方
    Authorised intermediary bank
    对方
    BCEAO
    所需
    Credit of export proceeds to the Burkinabè bank
    法律原文OCR

    法律依据: Instruction 03/07/2025/RFE; Règlement 06/2024/CM/UEMOA, Instruction Art. 7; Règlement Art. 5, Annex II Art. 15

    研究备注: [unconfirmed] mining conventions may allow offshore accounts; not checked.

  3. 申报

    Clear (apurer) the export domiciliation file against the customs declaration and the proceeds; report files not cleared

    执行方
    Authorised intermediary bank
    所需
    Export domiciliation file at an authorised intermediary bank; Credit of export proceeds to the Burkinabè bank
    法律原文OCR

    法律依据: Instruction 03/07/2025/RFE, Art. 8

Periodic payments and reports by title holders

适用情形: country is the origin

  1. 税费

    Pay 1% of monthly turnover excluding tax (or of the value of products extracted in the month) to the Fonds minier de développement

    执行方
    Industrial mine (large or small mine permit holder)
    出具
    Monthly contribution to the Fonds minier de développement (1% of monthly turnover)
    法律原文OCR

    法律依据: Loi 016-2024/ALT, Arts 28-29

  2. 税费

    Declare and pay the annual surface tax by 31 March (new holders within 45 days of grant): large mine FCFA 10/15/20 million per km² (years 1-5/6-10/11+), small mine FCFA 4/7/10 million; 20% goes to local authorities

    执行方
    Industrial mine (large or small mine permit holder)
    出具
    Surface tax (taxe superficiaire) receipt
    法律原文OCR

    法律依据: Décret 2025-0331; Loi 016-2024/ALT, Décret Arts 7, 8, 16, 21; Code Art. 158

  3. 申报

    File quarterly and annual activity reports (paper and digital) with the Administration des mines

    执行方
    Industrial mine (large or small mine permit holder)
    出具
    Quarterly and annual activity reports
    法律原文OCR

    法律依据: Décret 2025-0255, Art. 22

    研究备注: [not-read] the content arrêté was not found.

  4. 申报

    File by the end of February the statement of the previous year's sales at actual prices after refining; the royalty difference is settled by additional assessment or deduction

    执行方
    Industrial mine (large or small mine permit holder)
    出具
    Annual statement of sales at actual prices after refining
    法律原文OCR

    法律依据: Décret 2018-0970, Art. 6

    研究备注: [inferred] still applied (made under the repealed Loi 028-2017, not repealed).

  5. 申报

    Send a half-yearly activity report with purchase and sale figures to the national mines and geology department

    执行方
    Comptoir (licensed gold buying house)
    法律原文OCR

    法律依据: Décret 2025-0348, Art. 33

SONASP consolidation, refining and gold reserve

适用情形: country is the origin; gold bought by SONASP

渠道: SONASP

  1. 化验

    Check fineness and weight of purchased ingots in the transformation service; consolidate lots

    执行方
    SONASP (state gold buyer and single ASM export window)
    二手资料未记录
  2. 精炼

    Have gold refined at the Ouagadougou refinery (built with Marena Gold; 400 kg/day, 24-carat bars)

    执行方
    SONASP (state gold buyer and single ASM export window)
    对方
    Gold refinery in Burkina Faso (agréé refiner)
    出具
    Bar list of the Ouagadougou refinery; Refining certificate (certificat d'affinage); Refining report (outturn) analysed by SONASP
    二手资料未记录OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0348, Code Arts 261-264; Décret Arts 58-60

    研究备注: Refinery regime is primary law (Décret 2025-0348); [unconfirmed] whether the Ouagadougou refinery operates and holds the agrément.

  3. 保管

    Add gold to the national gold reserve managed by the Treasury (gold bought from producers, dividends paid in gold including SONASP's, seizures)

    执行方
    Trésor public (national gold reserve)
    对方
    SONASP (state gold buyer and single ASM export window)
    法律原文OCR

    法律依据: Décret 2025-0414, Arts 2-5

  4. 定价

    Price and sell gold; analyse refining reports from the refiner

    执行方
    SONASP (state gold buyer and single ASM export window)
    出具
    Refining report (outturn) analysed by SONASP
    二手资料未记录

许可与登记

  • Autorisation d'exploitation artisanale (AEA)

    AEA

    持有人
    Holder of an artisanal exploitation authorisation (AEA)
    签发机构
    Administration des mines (MEMC)
    有效期
    2 years, renewable for 2-year periods (Art. 96)
    费用
    Grant FCFA 1,000,000; renewal FCFA 1,500,000; annual flat royalty FCFA 2,000,000 (Décret 2025-0331 Art. 12); surface tax FCFA 1,500,000/km²/year (Art. 16)
    法律原文OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0376; Décret 2025-0331, Code Arts 88, 89, 96, 100; Décret 2025-0376 Art. 2; Décret 2025-0331 Arts 12, 16

    研究备注: [unconfirmed] the issuing authority is not named in the articles read (Code Art. 96 says "l'autorité qui l'a délivrée"); Administration des mines is [inferred] from Décret 2025-0376 Art. 2.

  • Agrément pour l'exercice de l'activité d'affinage de l'or

    Agrément

    持有人
    Gold refinery in Burkina Faso (agréé refiner)
    签发机构
    Minister of Mines by arrêté (Décret 2025-0348 Art. 55)
    有效期
    5 years, renewable; renewal filed at least 90 days before expiry, FCFA 500,000 per day of delay (Décret Arts 55-56)
    费用
    Grant and renewal FCFA 50,000,000 each plus deposit FCFA 100,000,000; file fee FCFA 100,000 (Décret Arts 53, 56, 57)
    法律原文OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0348, Code Art. 263; Décret Arts 53-62

    研究备注: [ocr] figures checked on page image p. 15.

  • Agrément pour l'achat et la vente d'or (comptoir)

    Agrément

    持有人
    Comptoir (licensed gold buying house)
    签发机构
    Ministers of Mines, Finance and Commerce by interministerial arrêté, after the opinion of the technical commission on agréments (Décret 2025-0348 Arts 3, 23)
    有效期
    3 years, renewable; renewal application at least 90 days before expiry, FCFA 25,000 per day of delay (Code Art. 255; Décret Arts 23, 25)
    费用
    Grant FCFA 3,000,000 plus deposit FCFA 3,000,000; renewal FCFA 3,000,000; file fee FCFA 10,000 (Décret Arts 22, 24, 26)
    法律原文OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0348, Code Arts 252-255; Décret Arts 2, 22-34

    研究备注: [ocr] figures checked on page images pp. 7-9.

  • Artisan miner card (carte d'artisan minier en or et autres substances précieuses)

    Biometric artisan miner card (personal)

    持有人
    Artisanal miner (orpailleur) holding an artisan miner card
    签发机构
    Organisme public d'achat et de vente d'or (SONASP) under Code Art. 238; [conflict] Décret 2025-0376 Art. 8 says the Administration des mines issues the biometric card
    法律原文未记录OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0376, Code Arts 3, 238; Décret Arts 8, 13

    研究备注: [conflict] issuer differs between Code Art. 238 and Décret 2025-0376 Art. 8, see bf.div-conflict-artisan-card; the model follows the Code (higher norm, matches press and the BNAF report); [not-read] the arrêté on card types, fees and validity was not found.

  • Collector card (carte de collecteur) for a comptoir's representatives and buying agents

    Collector card

    持有人
    Collecteur (gold collector)
    签发机构
    Administration des mines, on the agrément holder's request (Décret 2025-0348 Art. 32)
    有效期
    Same as the agrément, at most 3 years; one valid card per person (Décret Art. 32)
    费用
    Set by arrêté of the Minister of Mines; application stamped FCFA 500 (Décret Art. 32)
    法律原文OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0348, Code Arts 3, 258; Décret Art. 32

    研究备注: [not-read] the fee arrêté was not found.

  • Permis d'exploitation industrielle de grande mine

    Permit and mining convention

    持有人
    Industrial mine (large or small mine permit holder)
    签发机构
    Government, by décret d'attribution (Code Art. 72)
    有效期
    10 years or mine life if shorter, renewable for 5-year periods (Art. 72)
    费用
    Grant FCFA 30,000,000; renewal FCFA 50,000,000 (Décret 2025-0331 Art. 12)
    法律原文OCR

    法律依据: Loi 016-2024/ALT, Arts 38, 66, 72, 74

  • Permis d'exploitation industrielle de petite mine

    Permit

    持有人
    Industrial mine (large or small mine permit holder)
    签发机构
    Government, by décret d'attribution (Code Art. 73)
    有效期
    5 years or mine life, renewable for 5-year periods (Art. 73)
    费用
    Grant FCFA 25,000,000; renewal FCFA 40,000,000 (Décret 2025-0331 Art. 12)
    法律原文OCR

    法律依据: Loi 016-2024/ALT, Arts 38, 73

  • Permis d'exploitation semi-mécanisée

    Permit

    持有人
    Semi-mechanised mining permit holder
    签发机构
    Minister of Mines by arrêté (Code Art. 81)
    有效期
    5 years, renewable for 3-year periods (Art. 81)
    费用
    Grant FCFA 7,000,000; renewal FCFA 12,000,000 (Décret 2025-0331 Art. 12)
    法律原文OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0302, Code Arts 11, 81, 82; Décret Arts 19-22

  • Statutory mandate of SONASP

    Decrees and statutes

    持有人
    SONASP (state gold buyer and single ASM export window)
    签发机构
    Government (Council of Ministers)
    有效期
    permanent
    官方指引OCR

    法律依据: Décrets 2023-1417 and 2023-1418 of 24 Oct 2023; Loi 016-2024/ALT; Décret 2025-0348, Code Arts 243, 256; Décret 2025-0348 Art. 66

    研究备注: [not-read] the SONASP decrees 2023-1417 and 2023-1418 are not held; [inferred] SONASP is the "organisme public d'achat et de vente d'or" named in the Code (the Code does not name it).

税费

  • Fixed fees and annual flat royalty for artisanal exploitation authorisations (gold)

    税率
    Grant FCFA 1,000,000; renewal FCFA 1,500,000; annual flat royalty FCFA 2,000,000
    缴纳人
    AEA holder
    法律原文OCR

    法律依据: Décret 2025-0331, Art. 12

  • Royalty on artisanal gold sold to comptoirs

    Gold of artisanal production

    税率
    FCFA 100 per gram
    计税基础
    Weight of gold
    缴纳人
    Seller of artisanal gold
    征收机构
    Public and private comptoirs collect it and pay it to SONASP for the State budget
    法律原文OCR

    法律依据: Décret 2025-0331, Art. 19

  • Proportional royalty on gold, 2017 scale

    Gold

    税率
    3% below USD 1,000/oz; 4% USD 1,000-1,300; 5% above USD 1,300 ("London Metal Exchange (LME)" price); export through the State structure taxed at FCFA 200/g
    计税基础
    Turnover of the product extracted and sold
    缴纳人
    Mining titleholders and private buying-and-export comptoirs
    法律原文OCR

    法律依据: Décret 2017-0023, Art. 14

    研究备注: [ocr] p. 9 checked against the image; [time-limited] replaced by the 2023 bands (Décret 2023-1454).

  • Proportional royalty on gold, 2023 bands

    Industrial gold

    税率
    3% below USD 1,000/oz; 4% 1,000-1,300; 5% 1,300-1,500; 6% 1,500-1,700; 6.5% 1,700-2,000; 7% above 2,000
    计税基础
    Value of gold at the price band
    缴纳人
    Title holder
    二手资料未记录OCR

    法律依据: Décret n°2023-1454 of 27 Oct 2023 (amending Décret 2017-0023)

    研究备注: [not-read] Décret 2023-1454 is not held: rates from press; its number and repeal are read in Décret 2025-0331 Art. 22. The 2017 scale it replaced (bf.tax-royalty-2017) stopped at 5% above USD 1,300/oz, not USD 1,500 as r1 said.

  • Proportional royalty on gold (redevance proportionnelle), 2025 bands

    Gold from industrial and semi-mechanised mines and residue treatment

    税率
    3% below USD 1,000/oz; 4% 1,000-<1,300; 5% 1,300-<1,500; 6% 1,500-<1,700; 6.5% 1,700-<2,000; 7% 2,000-<3,000; from USD 3,000/oz add 1% for each USD 500
    计税基础
    Turnover of the product extracted, sold, or extracted and sold (Décret 2025-0331 Art. 18); reference prices for precious metals "London Metal Exchange (LME)" (Art. 19)
    缴纳人
    Holders of industrial and semi-mechanised exploitation titles and residue-treatment agréments (Art. 18)
    征收机构
    Declared to the Administration des mines; payable within 21 days of the weighing report (Art. 4); may be taken in kind (Art. 20)
    法律原文OCR

    法律依据: Décret 2025-0331; Loi 016-2024/ALT, Décret Arts 4, 18-21; Code Arts 156, 159

    研究备注: [ocr] rates checked against the page image (p. 8); [inferred] validFrom is the signature date; [conflict] reference price (LME) vs London fixing in Décret 2018-0970, see bf.div-conflict-reference-price. [unconfirmed] application to mines with pre-2024 conventions (Code Art. 306).

  • Contribution to the Fonds minier de développement

    税率
    1% of monthly turnover excluding tax
    计税基础
    Monthly turnover
    缴纳人
    Holders of exploitation permits
    法律原文OCR

    法律依据: Loi 016-2024/ALT, Arts 28-29

  • Taxe superficiaire

    税率
    Large mine FCFA 10,000,000/km²/yr (years 1-5), 15,000,000 (6-10), 20,000,000 (11+); small mine 4,000,000/7,000,000/10,000,000; semi-mechanised 1,500,000 (year 1), 3,000,000 after; AEA 1,500,000
    缴纳人
    Title holder
    征收机构
    State; 20% to local authorities
    法律原文OCR

    法律依据: Décret 2025-0331; Loi 016-2024/ALT, Décret Arts 7, 8, 16, 21; Code Art. 158

管制

  • Burkina Faso was removed from FATF increased monitoring on 24 Oct 2025. The AML/CFT law is Loi n°046-2024/ALT of 30 Dec 2024, which replaced Loi 016-2016/AN (neither text held); BNAF supervises dealers in precious metals (Décret 2023-1308, as cited); an agrément can be withdrawn for AML failures (Décret 2025-0348 Art. 63); reports go to CENTIF.

    类型
    反洗钱
    生效日期
    2025-10-24
    标准无法访问OCR

    研究备注: [not-read] AML law text; customer-due-diligence and cash thresholds for gold dealers not found.

  • [time-limited] Repealed regime (Loi 028-2017/AN, repealed by the 2024 Code on 31 Jul 2024): comptoir agréments covered buying, selling and exporting ASM gold (Art. 22); semi-mechanised permits allowed sale abroad (Art. 27); the ASM agency ANEEMAS ran a single window that bought and exported gold, including for the Treasury (Art. 14). The 2024 Code dropped the export right from the comptoir agrément (Art. 254) and from semi-mechanised permits (Art. 249).

    类型
    其他
    生效日期
    2017-05-18
    法律原文OCR

    法律依据: Loi 028-2017/AN, Arts 14, 22, 27

    研究备注: [time-limited] superseded by bf.ctl-sonasp-window.

  • Gold refined in Burkina Faso is 24 carats (99.99%) (Décret 2025-0379 Art. 2); refineries stamp each bar with seal, weight, fineness and serial number and have bars controlled by the national geological service before export (Décret 2025-0348 Art. 59).

    类型
    金条标准
    生效日期
    2025-04-03
    法律原文OCR

    法律依据: Décret 2025-0379; Décret 2025-0348, 0379 Art. 2; 0348 Art. 59

  • Armed groups control or tax mining sites in the Sahel and East regions (ATI/SWISSAID; the MEMC/BNAF 2023 report also records armed groups' presence on sites and smuggling towards Lomé and Bamako); buyers should treat Burkinabè ASM gold as from a conflict-affected and high-risk area under the OECD Guidance.

    类型
    冲突地区尽职调查
    二手资料未记录

    研究备注: No Burkinabè legal CAHRA rule found.

  • Comptoirs buy gold only in the legal tender of Burkina Faso (FCFA) (Décret 2025-0348 Art. 28).

    类型
    外汇管制
    生效日期
    2025-04-01
    法律原文OCR

    法律依据: Décret 2025-0348, Art. 28

  • Industrial permit holders transform or add value to all or part of their output in Burkina Faso; the proportion is fixed by arrêté of the Minister of Mines; refined gold is 24 carats (99.99%); derogation when transformation is not possible; six months to comply.

    类型
    本地精炼要求
    生效日期
    2025-04-03
    法律原文OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0379, Code Art. 70; Décret Arts 2-3, 5, 7

    研究备注: [not-read] the arrêté fixing the proportion was not found.

  • Import and export of gold need the prior authorisation of the Minister of Finance, requested by letter (Annex X). Exempt: Treasury and BCEAO; articles with little gold; travellers' gold objects up to 500 g (Art. 20). Annex X also exempts mining companies holding an exploitation and export licence from the request.

    类型
    外汇管制
    生效日期
    2024-12-20
    法律原文

    法律依据: Règlement 06/2024/CM/UEMOA, Art. 20; Annex X

    研究备注: [conflict] scope of the mining-company exemption, see bf.div-conflict-mef-exemption.

  • Possessing, transporting, buying, selling or exporting gold without a valid title, selling ASM gold to anyone but comptoirs or the public buyer, importing or exporting gold without declaration, and pouring, weighing or packing industrial or refined gold without the administration's representative: six months to two years' imprisonment and a fine of twice the value of the gold, with confiscation of the gold and means of transport (Code Art. 273); register offences FCFA 2-10 million or twice the value (Arts 265-266). Under the customs code, exporting goods whose export requires a title (such as the Finance Minister's gold authorisation) without it counts as export without declaration of prohibited goods (Code des douanes Arts 23, 450), punished by confiscation, a fine equal to the value and two to six months' imprisonment (Art. 436); breaches of FX declaration, repatriation or authorisation rules carry one to five years, confiscation of the sums and an equal fine (Art. 438).

    类型
    其他
    生效日期
    2024-07-31
    法律原文OCR

    法律依据: Loi 016-2024/ALT; Loi 003-2025/ALT (Code des douanes), Code minier Arts 265-266, 273; Code des douanes Arts 23, 436, 438, 450

    研究备注: [ocr] customs-code article numbers read in OCR text (Art. 450 heading not printed in the OCR; its text follows Art. 449).

  • Each ASM or semi-mechanised gold ingot controlled by BUMIGEB is referenced and marked with the official Burkina Faso hallmark; a control certificate is issued (Décret 2018-0970 Arts 20-21). Gold traded must be in coins, ingots or assayed bars (Code Art. 235).

    类型
    原产地标识
    生效日期
    2018-10-24
    法律原文OCR

    法律依据: Décret 2018-0970; Loi 016-2024/ALT, Décret Arts 20-21; Code Art. 235

    研究备注: [inferred] 2018 decree still applied.

  • A natural person (other than agrément, permit or authorisation holders and established jewellers) may hold up to 500 g of raw gold without declaration, must declare above 500 g, and may not hold more than 2,000 g; savings purchases up to 2,000 g only from ANEEMAS (now SONASP), deposited in a bank above 500 g, resold only to it (Décret 2018-0969 Arts 1-4). Code Art. 242 requires a declaration to the anti-fraud organ above the regulatory maximum. Travellers may carry gold objects up to 500 g without MEF authorisation (Règlement 06/2024 Art. 20).

    类型
    其他
    门槛
    500 g without declaration; 2,000 g maximum
    生效日期
    2018-10-24
    法律原文未记录OCR

    法律依据: Décret 2018-0969; Loi 016-2024/ALT, Décret Arts 2-4; Code Art. 242

    研究备注: [conflict] press reports a limit raised to 1,000 g by a 2024-2025 decree not found, see bf.div-conflict-possession-limit; [inferred] the 2018 decree still applies.

  • The State has a pre-emption right over gold commercialisation from industrial, semi-mechanised and artisanal production, exercised by the Treasury or the public buyer (Code Art. 237); to build the national gold reserve the State notifies the producer, and producers must sell the requested quantities to the State first, without compensation or price mark-up (Décret 2025-0414 Art. 5).

    类型
    国家垄断
    生效日期
    2025-04-08
    法律原文OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0414, Code Art. 237; Décret Art. 5

  • Exports above FCFA 20 million are domiciled with an authorised intermediary; proceeds are repatriated within one month of the due date, itself within 120 days of shipment; the bank repatriates at least 80% via BCEAO correspondent accounts and surrenders the currency; temporary gold exports above 500 g are domiciled.

    类型
    外汇管制
    门槛
    FCFA 20 million (domiciliation); 500 g (temporary gold exports)
    生效日期
    2025-08-01
    法律原文OCR

    法律依据: Instruction 03/07/2025/RFE; Règlement 06/2024/CM/UEMOA, Instruction Arts 2, 3, 7; Règlement Arts 5, 11, 21

  • Persons subject to targeted financial sanctions linked to money laundering or terrorist financing cannot obtain mining titles (Code Art. 41) or agréments for buying, selling, transforming, importing or exporting gold (Arts 239-240).

    类型
    制裁
    法律原文OCR

    法律依据: Loi 016-2024/ALT, Arts 41, 239-240

  • Artisanal and semi-mechanised gold may be sold only to comptoirs or the public buyer (SONASP) (Code Arts 241, 249, 251); comptoirs may only sell to the public buyer and have no export right (Décret 2025-0348 Arts 29, 31); industrial and refined gold sold in Burkina Faso goes to the State or the public buyer (Code Arts 246, 261). The MEMC suspended ASM export authorisations in February 2024 (press). Under the repealed Loi 028-2017 comptoirs and semi-mechanised holders could export (see bf.ctl-asm-export-2017).

    类型
    国家垄断
    生效日期
    2024-02-20
    法律原文未记录OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0348, Code Arts 241, 246, 249, 251, 261; Décret Arts 29, 31

    研究备注: [inferred] SONASP as sole exporter of ASM gold follows from these rules; no text read says so expressly.

  • UMOA AML thresholds (Décision n°021/CM/UMOA of 21 Dec 2023): traders in goods become designated non-financial businesses when they make or receive cash payments of FCFA 5,000,000 or more (Art. 2); they identify occasional customers and beneficial owners above FCFA 9,000,000 (Art. 5(a)); cash or bearer payments of FCFA 50,000,000 or more and unusual operations of FCFA 10,000,000 or more get special examination (Art. 4); cash transactions of FCFA 15,000,000 or more are reported to CENTIF (Art. 8).

    类型
    反洗钱
    门槛
    FCFA 5m (cash, DNFBP status); 9m (identification); 15m (cash reporting)
    生效日期
    2023-12-21
    法律原文OCR

    法律依据: Décision n°021/CM/UMOA du 21 décembre 2023, Arts 2, 4, 5, 8

    研究备注: [inferred] applies in Burkina Faso through its AML law (Loi 046-2024/ALT, not held), which is expected to transpose the UMOA uniform law; [ocr] figures as checked by the Mali pass.

  • Resident travellers to non-UEMOA states declare foreign-currency cash above FCFA 3 million equivalent (Art. 4) and may take FCFA notes up to FCFA 500,000 (Art. 6); non-residents declare in writing, on entry and exit, foreign-currency cash above FCFA 500,000 (Art. 7) and may take out more only against the entry declaration or a purchase slip (Art. 8); residents surrender foreign currency above FCFA 500,000 within eight working days of return (Art. 5). The declaration form covers goods used as a store of value.

    类型
    跨境申报
    门槛
    FCFA 3,000,000 (residents, foreign cash out of UEMOA); FCFA 500,000 (non-residents)
    生效日期
    2025-08-01
    法律原文OCR

    法律依据: BCEAO Instruction 06/07/2025/RFE, Arts 4-8, Annex

    研究备注: [ocr] figures checked on page images pp. 1-2.

  • [time-limited] Repealed version (Règlement 09/2010 and Instruction 05-07-2011/RFE, replaced 1 Aug 2025): travellers declared foreign currency above FCFA 1 million equivalent.

    类型
    跨境申报
    门槛
    FCFA 1,000,000
    生效日期
    2010-10-01
    法律原文

    法律依据: Règlement 09/2010/CM/UEMOA, Annex II

    研究备注: [time-limited] superseded by bf.ctl-cash-declaration from 1 Aug 2025; [summary] article numbers of the r1 entry (Annex II Arts 23, 27) not re-checked.

  • Mining title holders must use the national site-security structure (ONASSIM) for securing their activities and sites, including transfers of mining products (Décret 2025-0378 Arts 2-4).

    类型
    其他
    生效日期
    2025-04-03
    法律原文OCR

    法律依据: Décret 2025-0378, Arts 2-4

  • [time-limited] Repealed version (Règlement 09/2010/CM/UEMOA and Instruction 03-07-2011/RFE; replaced 20 Dec 2024 / 1 Aug 2025): domiciliation of exports above FCFA 10 million; repatriation within one month of the due date.

    类型
    外汇管制
    门槛
    FCFA 10 million
    生效日期
    2010-10-01
    法律原文

    法律依据: Règlement 09/2010/CM/UEMOA, Annex II

    研究备注: [time-limited] superseded by bf.ctl-repatriation from 1 Aug 2025.

  • State takes 15% free shares in industrial mining companies with priority dividend and may subscribe at least 30% more; 20% free shares in semi-mechanised companies; State and Burkinabè holdings cannot be diluted. Five Endeavour/Lilium assets (Boungou, Wahgnion, three exploration companies) were nationalised to SOPAMIB by June 2025.

    类型
    其他
    法律原文未记录OCR

    法律依据: Loi 016-2024/ALT; Décret 2025-0302, Code Arts 66-67; Décret Arts 9, 12-22

贸易流量

  • MEMC/BNAF 2023 report: SONASP collected 126.709 kg of artisanal and semi-mechanised gold; BUMIGEB controlled 391 ASM ingots (50,571 g fine) and made 294 weighing-and-packing missions at 11 industrial mines; 273 special export authorisations (ASE) for gold were issued; SONASP issued 211 artisan-collector cards; BNAF seized 10.076 kg of gold and 172.785 kg of fake gold bars.

    数据: 126.709 kg; 391 ingots / 50,571 g; 294 missions; 273 ASE; 211 cards; 10.076 kg seized

    官方指引

    研究备注: [conflict] 2023 collection vs press, see bf.div-conflict-sonasp-2023.

  • ITIE 2024 (DGD data): gold exports 64.15 t, FOB FCFA 2,787 billion; by destination Switzerland 40.55 t (63.2%), UAE 22.39 t (34.9%), South Africa 0.66 t, India 0.41 t, Rwanda 0.14 t; SONASP was the largest exporter with 22.53 t (35.1%). SONASP bought 18.56 t of fine gold in 2024 (11.19 t industrial, 7.37 t other), including 7,139,025 g of ASM gold (6,395,488 g from artisan-card holders, 743,537 g from comptoirs), 94,041 g from semi-mechanised producers and 124,916 g from residue treatment.

    数据: 64.15 t; CH 40.55 t; AE 22.39 t; SONASP exports 22.53 t; SONASP purchases 18.56 t fine

    官方指引

    研究备注: HS 710813 as printed in the report.

  • MEMC statistics for July-December 2025: fine-gold production 48,185.55 kg (industrial 27,252.19 kg; artisanal 20,853.87 kg against 4,227.55 kg in S2 2024; semi-mechanised 41.92 kg; residues 37.57 kg). SONASP collected 30,962.17 kg of raw gold (artisanal 22,801.26 kg, industrial 8,070.30 kg). BNAF seized 1.87 kg. Mining revenue FCFA 458.55 billion; Fonds minier de développement FCFA 50.62 billion. 22 valid industrial and 16 semi-mechanised exploitation permits; 7 AEAs.

    数据: S2 2025: 48.19 t fine gold; SONASP 30.96 t raw

    官方指引

  • Mining royalties collected in 2024 were FCFA 151.988 billion.

    二手资料未记录

  • SONASP exported 22.53 t of gold in 2024, 35.1% of Burkina Faso's export volume, worth FCFA 878.65 billion. In 2024 it bought 8.094 t of ASM gold and 14.608 t of industrial gold (purchases, not a split of the exports). ASM production reached about 40 t by end-2025.

    数据: 2024 exports 22.53 t / FCFA 878.65bn / 35.1% of national exports; 2024 purchases 8.094 t ASM + 14.608 t industrial

    二手资料未记录

  • SONASP collected 68.592 t from 2023 to 30 Sep 2025: 30.4 t industrial and 38.192 t artisanal (ASM 8.146 t in the 2023-24 period as reported, 29.546 t Jan-Sep 2025).

    数据: Industrial to SONASP: ~5 t (May-Dec 2023), 14 t (2024), 11.4 t (Jan-Sep 2025)

    二手资料未记录

    研究备注: [conflict] 2023 ASM figure disagrees with the BNAF report, see bf.div-conflict-sonasp-2023.

实践与法律不符之处

可靠来源显示的、法律未作规定的实际情况。

  • The ASM royalty is largely not reaching the Treasury on time: on SONASP's 2024 ASM purchases of 7,139,025 g the FCFA 100/g royalty would be about FCFA 714 million, but the Treasury (DGTCP) recorded FCFA 3.4 million for 2024 and SONASP declared FCFA 9.5 million; FCFA 669.96 million was paid over in 2025. No payment of the ad valorem royalty by semi-mechanised producers was found.

    数据: ~FCFA 714m due vs FCFA 3.4m recorded (2024); FCFA 669.96m paid in 2025

    官方指引

  • Of about 67 licensed comptoirs (2016) only around ten declared regular volumes; others were suspected of laundering or illegal exports.

    二手资料未记录

  • [conflict] Issuer of the artisan miner card: Loi 016-2024/ALT Art. 238 says the public gold buyer (SONASP) issues it; Décret 2025-0376 Art. 8 says the Administration des mines issues a biometric card on the cooperative's request. The model follows the Code (higher norm; the BNAF 2023 report and press show SONASP issuing cards). Affects bf.cr-carte-artisan, bf.doc-carte-artisan.

    法律原文OCR

  • [conflict] Règlement 06/2024/CM/UEMOA Art. 20 exempts from the Finance Minister's prior authorisation only Treasury/BCEAO operations, low-gold articles and travellers' objects up to 500 g, while its Annex X (third paragraph) states that mining companies holding an exploitation and export licence are exempt from the request. The model follows Annex X for industrial exporters (conditional step bf.st-50) and Art. 20 for SONASP (bf.st-41).

    法律原文

  • [conflict] Possession limit for raw gold: Décret 2018-0969 Arts 2-3 - 500 g without declaration (declared to the Administration des mines), 2,000 g maximum; Mines Actu (2025) reports a limit raised to 1,000 g by a 2024-2025 implementing decree that was not found on the MEMC listing; Code Art. 242 now sends declarations to the anti-fraud organ. The model follows the decree held. Affects bf.ctl-possession-limit.

    数据: 500 g / 2,000 g (decree) vs 1,000 g (press)

    法律原文未记录OCR

  • [conflict] Price reference for the gold royalty: Décret 2025-0331 Art. 19 names the "London Metal Exchange (LME)" for precious metals; Décret 2018-0970 Art. 4 bases the export invoice on the last London fixing (the LBMA price). [inferred] The LME does not publish the gold benchmark; both probably mean the London price. The model records the 2025 wording.

    法律原文OCR

  • [conflict] Who numbers and initials comptoir registers: Code Art. 257 says the president of the competent commercial court; Décret 2025-0348 Art. 28 says the anti-fraud coordination organ (as Code Art. 250 does for semi-mechanised holders). The model records both; operators are safest having registers initialled as the decree requires and checking with the court. Affects bf.dk-comptoir-register, bf.st-10.

    法律原文OCR

  • [conflict] Royalty due date: Décret 2025-0331 Art. 4 - within 21 days of the weighing report; Décret 2018-0970 Art. 5 - within 60 days of receipt of the assessment notice (bulletin de liquidation). The model follows Décret 2025-0331 (later, specific to royalties, repeals contrary provisions). Affects bf.st-24, bf.tax-royalty-2025.

    法律原文OCR

  • [conflict] SONASP ASM collection in 2023: the MEMC/BNAF 2023 report states 126.709 kg of artisanal and semi-mechanised gold; Mines Actu reports 8.146 t for 2023. The model keeps both in trade flows; the official report is preferred for 2023.

    数据: 126.709 kg (BNAF) vs 8.146 t (press)

    官方指引未记录

  • Declared ASM output was 0.1-0.5 t a year before 2024 against estimates of 20-25 t (OECD) or more; it jumped to about 8 t in 2024 and about 30 t in Jan-Sep 2025 after the export suspension, attributed to tighter border control and fear of terrorism-financing accusations.

    二手资料未记录

  • Witnesses report buyers of several nationalities paying up to 50% over the local price, a sign of money laundering; lower tax in neighbours (Ghana cited) keeps a smuggling incentive.

    二手资料未记录

  • At least 20 t of ASM gold left Burkina Faso clandestinely in 2024 (about USD 2.16 billion), mainly via Togo, Mali, Niger, Ghana, Benin and Côte d'Ivoire to the UAE; UAE declared imports from Togo of 20 t (2022) and 42 t (2023). A parliamentary inquiry put fraud at 15-30 t a year. The MEMC/BNAF 2023 report describes ASM gold assayed in illegal urban buying offices and carried clandestinely to Lomé and Bamako for Europe and Arab countries.

    数据: 20 t (2024); 15-30 t/yr

    二手资料未记录

我们未能获取的内容

研究所需但未能获得的文件、它们可能所在的位置，以及原因。

  • AML/CFT law: dealers' duties, cash limits.

    缺失文件
    Loi n°046-2024/ALT du 30 décembre 2024 (AML/CFT/CPF) and its implementing texts; Décret 2023-1308 (AML supervisors); Loi 016-2016/AN (repealed, history)
    可能所在
    https://www.centif.bf; http://www.legiburkina.bf; Journal officiel du Faso (www.jobf.gov.bf)
    未获取原因
    centif.bf returns an empty shell (1.5 KB, no links) through the worker 2026-09-29; legiburkina.bf and sgg.gov.bf connection errors; jobf.gov.bf HTTP 502.
    影响
    bf.ctl-amlbf.law-amlbf.law-aml-2024bf.law-decret-2023-1308

  • Decree setting up the anti-fraud coordination organ required by Code Art. 291 (name, powers); whether it replaces the BNAF decree.

    缺失文件
    Implementing decree under Loi 016-2024/ALT Art. 291
    可能所在
    https://www.energie-mines.gov.bf (Lois et textes)
    未获取原因
    Not on the MEMC listing pages 1-7 (checked 2026-09-29).
    影响
    bf.reg-bnafbf.div-conflict-register

  • The proportion of output industrial mines must transform locally.

    缺失文件
    Arrêté of the Minister of Mines under Décret 2025-0379 Art. 3
    可能所在
    https://www.energie-mines.gov.bf (Lois et textes)
    未获取原因
    Not on the MEMC listing pages 1-7 (checked 2026-09-29).
    影响
    bf.st-22bf.ctl-local-transformation

  • Artisan card types, fees and validity; cahier des charges for artisanal sites; collector card fee; register contents; activity-report content.

    缺失文件
    Arrêtés under Décret 2025-0376 Arts 8 and 17, Décret 2025-0348 Art. 32, Code Arts 248/250/257, Décret 2025-0255 Art. 22
    可能所在
    https://www.energie-mines.gov.bf (Lois et textes)
    未获取原因
    Not on the MEMC listing pages 1-7 (checked 2026-09-29).
    影响
    bf.cr-carte-artisanbf.cr-collecteurbf.st-02bf.dk-comptoir-registerbf.st-62

  • Legal basis, form and conditions of the special export authorisation (ASE) for gold issued by the guichet unique.

    缺失文件
    Text instituting the ASE for gold (MDICAPME / SP-GUCI)
    可能所在
    https://www.commerce.gov.bf; guichet unique du commerce et de l'investissement
    未获取原因
    Named only in the BNAF 2023 report; not searched further (WebSearch budget spent).
    影响
    bf.st-40bf.dk-sonasp-export-auth

  • The February 2024 MEMC communiqué suspending ASM export authorisations.

    缺失文件
    MEMC communiqué (Feb 2024) on the suspension of gold export authorisations
    可能所在
    https://www.energie-mines.gov.bf (actualités 2024)
    未获取原因
    Not on the MEMC listing pages 1-7; the news archive was not found.
    影响
    bf.law-export-suspension-2024

  • Customs tariff line and any export duty for HS 7108; gold-specific annexes to the export declaration; certificate of origin issuer; meaning of the "titre d'exportation" in Décret 2018-0970 Art. 8. The 2025 customs code is held (general rules only).

    缺失文件
    UEMOA/Burkina customs tariff (TEC) schedule and DGD export procedure notes for gold
    可能所在
    http://www.douanes.bf (SYDONIA files); https://www.uemoa.int
    未获取原因
    The DGD home page lists only the code and the finance law; no tariff file linked. Not a login or captcha: needs the tariff schedule located.
    影响
    bf.st-44bf.st-53bf.st-45

  • Journal officiel publication references of the 2024 Code and the 2025 decrees (to fix dates in force).

    缺失文件
    JO du Faso issues of 2024-2025 carrying Loi 016-2024/ALT and Décrets 2025-0255, 0302, 0331, 0348, 0376, 0378, 0379, 0414
    可能所在
    http://www.jobf.gov.bf
    未获取原因
    jobf.gov.bf returned HTTP 502 through the worker and robots.txt 502 to WebFetch on 2026-09-29.
    影响
    bf.law-code-2024bf.law-decret-2025-0331

  • The 2024-2025 decree reported by press to raise the gold possession limit to 1,000 g.

    缺失文件
    Decree on maximum quantities of raw gold (replacing Décret 2018-0969), if it exists
    可能所在
    https://www.energie-mines.gov.bf (Lois et textes)
    未获取原因
    Not on the MEMC listing pages 1-7 nor the SONASP documentation page.
    影响
    bf.ctl-possession-limitbf.div-conflict-possession-limit

  • Whether the Raffinerie nationale d'or (100% SONASP) is operating, holds the refining agrément under Décret 2025-0348, and its output standard.

    可能所在
    https://sonasp.bf; https://www.energie-mines.gov.bf (actualités)
    未获取原因
    No operating licence (arrêté) or SONASP statement found on the MEMC listing pages 1-7 or the SONASP documentation page (checked 2026-09-29).
    影响
    bf.st-31

  • SONASP creation decree and statutes: mandate, whether it is the "organisme public d'achat et de vente d'or", export role.

    缺失文件
    Décrets n°2023-1417 and n°2023-1418/PRES-TRANS/PM/MDICAPME/MEFP/MEMC du 24 octobre 2023
    可能所在
    https://www.energie-mines.gov.bf (Lois et textes); https://sonasp.bf/?page_id=950; www.itie-bf.gov.bf
    未获取原因
    Not on the MEMC listing (pages 1-7) nor the SONASP documentation page (checked 2026-09-29); ITIE site in maintenance.
    影响
    bf.law-sonasp-decreesbf.cr-sonasp-mandate

  • VAT and other tax treatment of gold sales and exports (CGI). The 2026 finance law is held and has no gold VAT measure.

    缺失文件
    Loi n°058-2017/AN du 20 décembre 2017 portant code général des impôts (consolidated)
    可能所在
    http://www.impots.gov.bf; https://www.finances.gov.bf
    未获取原因
    impots.gov.bf failed from the Mac download worker on 2026-09-29 (https and http: connection error).
    影响
    bf.law-cgi-2017

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