01
Key findings
The market at a glance, from this edition.
- Market model: Betting monopoly; Bingo monopoly; Casino monopoly; Lottery monopoly; Poker monopoly.
- 4 of 18 payment and AML rules verified word for word; 0 confirmed as not set in the official texts.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 9 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Monopoly
- Bingo: Monopoly
- Casino: Monopoly
- Lottery: Monopoly
- Poker: Monopoly
Verifiedchecked 3 Nov 2026Compte rendu du Conseil des ministres PP-G N°010-2026 du 19 mars 2026 · tier 1
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
03
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
4 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | Not covered yetResearched on request | On request | Research notes |
| Mandatory hubs and gatewaysWhole market | Not covered yetResearched on request | On request | Research notes |
| Instrument origin and currencyWhole market | Not covered yetResearched on request | On request | Research notes |
| Payment-blocking listsWhole market | Not covered yetResearched on request | On request | Research notes |
Ownership & payouts
4 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | Not covered yetResearched on request | On request | Research notes |
| Closed loop and payout routingWhole market | Not covered yetResearched on request | On request | Research notes |
| Payout time limitsWhole market | Not covered yetResearched on request | On request | Research notes |
| Withdrawal conditionsWhole market | Not covered yetResearched on request | On request | Research notes |
AML thresholds & reporting
2 rules · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | Not covered yetResearched on request | On request | Research notes |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Loi n°046-2024/ALT relative à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive au Burkina Fasotier 1 |
Player funds protection
1 rule| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageWhole market | Not covered yetResearched on request | On request | Research notes |
Taxes at payment
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Code général des impôts, édition officielle 2023 (à jour des dispositions de la loi de finances 2023)tier 1 |
Reporting & data
4 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Code général des impôts, édition officielle 2023 (à jour des dispositions de la loi de finances 2023)tier 1 |
| Data vault and integrityWhole market | Not covered yetResearched on request | On request | Research notes |
| Data locationWhole market | Not covered yetResearched on request | On request | Research notes |
| RetentionWhole market | VerifiedVerified word for wordchecked 3 Nov 2026 | Value in the full report | Loi n°046-2024/ALT relative à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive au Burkina Fasotier 1 |
Player protection at payment
2 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersWhole market | Not covered yetResearched on request | On request | Research notes |
| Eligibility screening at paymentWhole market | Not covered yetResearched on request | On request | Research notes |
04
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 9 official sources.
- Texts the values are checked against
- 4
- Laws and regulations
- 5
Publishers
- LegiBurkina, Secrétariat général du Gouvernement et du Conseil des ministres (SGG-CM)
- Assemblée législative de transition (Burkina Faso)
- Direction générale des impôts du Burkina Faso
- Primature, Porte-parole du Gouvernement (Burkina Faso)
05
Library of acts
The laws, regulations and guidance the report is built on. 7 acts and guidance documents.
- Décret n° 2024-1473/PRES/PM/MEF/MATM/MJDHRI du 27 novembre 2024 portant mise en œuvre sans délai des sanctions financières ciblées par les assujettis aux obligations de lutte contre le blanchiment de capitaux, le financement du terrorisme et la prolifération (JO n° 01 du 2 janvier 2025)
- Décret n° 2026-0773/PF/PRIM/MEF/MSECU/MTDPCE du 06 juillet 2026 portant concession, modalités d'organisation, d'exploitation et de contrôle des jeux de hasard au Burkina Faso (Journal officiel n° 28 du 9 juillet 2026)
- Loi n° 025-2001/AN du 25 octobre 2001 portant Code de la publicité au Burkina Faso (promulguée par décret n° 2001-664/PRES du 7 décembre 2001; Journal officiel n° 52 du 27 décembre 2001)
- Loi n° 027-2008/AN du 08 mai 2008 portant réglementation des jeux de hasard au Burkina Faso (promulguée par décret n° 2008-330/PRES; Journal officiel n° 26 du 26 juin 2008)
- Loi n° 037-2026/ALP du 03 août 2026 portant protection des personnes à l'égard du traitement des données à caractère personnel (promulguée par décret n° 2026-1034/PF)
- Loi n°046-2024/ALT 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
- Code général des impôts, édition officielle 2023 (à jour des dispositions de la loi de finances 2023)
06
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