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Senegal Enhances AML/CFT Compliance

Dakar, Senegal - Breaking News

In a significant development, the Republic of Senegal has made notable progress in addressing technical compliance deficiencies identified in its Money Laundering and Combating the Financing of Terrorism (AML/CFT) Mutual Evaluation Report.

Key Progress Made

• Recommendations 7, 25, and 28 upgraded from Non-Compliant to Partially Compliant: This demonstrates a marked improvement in Senegal’s AML/CFT regime.
• Recommendations 17, 18, and 31 moved up from Partially Compliant to Largely Compliant: This indicates significant progress in implementing effective AML/CFT measures.
• Full compliance status achieved for Recommendation 5: This solidifies Senegal’s commitment to AML/CFT best practices.

Commitment to Continued Improvement

Despite this progress, the country will continue to be subject to enhanced follow-up and will provide regular updates on its progress in implementing effective AML/CFT measures to:

• The Economic Community of West African States Central Bank (ECOBANK)
• Other relevant stakeholders

Positive Impact on Regional Security

This development is seen as a significant step forward for Senegal, which has been working tirelessly to strengthen its AML/CFT framework. The country’s efforts are expected to contribute positively to regional security and stability.