Mutual Evaluation
Second Evaluation Report of Senegal
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This report provides a summary of the Anti-money Laundering and Counter Financing of Terrorism (AML/CFT) measures in place in Senegal at the time of the on-site visit conducted from 18th September to 4th October 2017. It analyzes the level of compliance with the FATF 40 Recommendations, the level of effectiveness of Senegal's AML/CFT regime, and proffers Recommendations on how to strengthen the regime.