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

Senegal has made progress in addressing the technical compliance deficiencies identified in the MER and has been reassessed on several recommendations.

• Recommendation 6 is re-rated from Non-Compliant (NC) to Partially Compliant (PC)
• Recommendations 1, 24, 36 and 38 are is re-ratedfrom Partially Compliant (PC) to Largely Compliant (LC)
• Recommendation 4 is re-rated from Partially C ompliant (PC) to Compliant (C). 

Measures have been taken by Senegal to comply with the new requirements of Recommendation 2:

• Recommendation 2 has been reassessed from Largely Compliant (LC) to Compliant (C). 

Senegal will remain under enhanced follow-up and will continue to report to GIABA on its progress in implementing AML/CFT measures.

GIABA-FUR-Senegal-February-2022.pdf

GIABA Follow-Up Report Senegal 2021

GIABA Mutual Evaluation Report Senegal-2018

GIABA