GIABA Mutual Evaluation Report Senegal-2018
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:
Key findings, ratings and priority actions: