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Senegal Makes Progress in Bank Compliance Efforts, Remains Under Enhanced Follow-up

Senegal has made significant strides in addressing technical compliance deficiencies identified in a recent report, resulting in reassessment of several key recommendations. The country’s efforts have earned it improved ratings on multiple fronts.

Recommendations Update

Several key recommendations have been updated as follows:

• Recommendation 6: Previously deemed non-compliant, now considered partially compliant
• Recommendations 1, 24, 36, and 38: Upgraded from partially to largely compliant
• Recommendation 4: Jumped from partially compliant to fully compliant

Progress in Implementing AML/CFT Measures

Senegal’s progress in implementing anti-money laundering (AML) and combating the financing of terrorism (CFT) measures is evident in the reassessment of Recommendation 2, which has been elevated from largely compliant to fully compliant.

Enhanced Follow-up

Despite these improvements, Senegal will continue to be under enhanced follow-up by GIABA, with regular reporting required on its implementation progress. This demonstrates a commitment to strengthening its AML/CFT framework and fighting financial crime.

Overall, Senegal’s efforts are a significant step forward in the fight against financial crime, and we look forward to continued progress in this area.