Senegal's measures to combat money laundering and the financing of terrorism and proliferation

GIABA Mutual Evaluation Report Senegal-2018

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This report by the Inter Governmental Action Group against Money Laundering in West Africa (GIABA)  provides a summary of the AML/CFT measures in place in Senegal as at the date of the on-site visit (18 September to 4 October 2017). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Senegal's AML/CFT system, and provides recommendations on how the system could be strengthened. 

This Mutual Evaluation Report was adopted by the GIABA at its May 2018 Plenary meeting and the findings of the assessment have also been reviewed and endorsed by the FATF.   

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

Download the report: 

GIABA Mutual Evaluation Report Senegal-2018

GIABA French Mutual Evaluation Senegal-2018

Earlier reports on Senegal's measures to combat money laundering and terrorist financing

 

More information: 

FATF Recommendations

Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems

GIABA

 

Key findings, ratings and priority actions: