Technical Compliance
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant
Earlier reports
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1 Mar 2022
Senegal's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Senegal has made in improving its level of compliance with the FATF standards, since their 2018 mutual evaluation and FUR. -
15 Dec 2021
Senegal's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Senegal has made in improving its level of compliance with the FATF standards, since their 2018 mutual evaluation. -
2 Aug 2019
Senegal's measures to combat money laundering and the financing of terrorism and proliferation This report summarizes the AML/CFT measures in Senegal at the date of the on-site visit. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Senegal's AML/CFT system, and recommends how the system could be strengthened. This assessment was adopted by GIABA at its May 2018 Plenary and was also endorsed by FATF. -
7 May 2008
Mutual Evaluation of Senegal Senegal is a member of GIABA, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Senegal was conducted by GIABA.
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