Senegal's progress in strengthening measures to tackle money laundering and terrorist financing

This follow-up report sets out the progress that Senegal, member of FATF-Style Regional Body, Inter Governmental Action Group against Money Laundering in West Africa (GIABA) has made in improving its level of compliance with the FATF standards, since their 2018 mutual evaluation.

• Recommendation 13 has been re-rated from Non-Compliant to Largely Compliant
• Recommendation 12 from Non-Compliant to Partially Compliant
• Recommendation 35 has been re-rated from Partially Compliant to Largely Compliant 

GIABA Mutual Evaluation Report Senegal-2018

GIABA