The Inter Governmental Action Group against Money Laundering in West Africa has published Senegal’s sixth enhanced follow-up report, which reviews the country’s progress since its mutual evaluation report was adopted in November 2018 and partly validated in May 2019 in meeting the technical compliance requirements of recommendations considered for re-rating, with new technical compliance ratings assigned where satisfactory progress has been demonstrated.
Inter Governmental Action Group against Money Laundering in West Africa (GIABA)2025-01-01
Inter Governmental Action Group against Money Laundering in West Africa publishes Senegal’s sixth enhanced follow-up report on technical compliance reratings
The Inter Governmental Action Group against Money Laundering in West Africa has published Senegal’s sixth enhanced follow-up report on its anti-money laundering and counterterrorist financing technical compliance. The report reviews progress against recommendations considered for re-rating and assigns new ratings where satisfactory progress has been shown.