Senegal

Mutual Evaluation & Follow Up Reports

There are 12 items

Reports	Open	Download
2nd Enhanced Follow-up Report
1st Enhanced Follow-Up Report
Mutual Evaluation Report - November 2018 The Inter-Governmental Action Group against Money Laundering (GIABA) is a specialized institution of ECOWAS and a FATF Style Regional Body that promotes policies to protect member States financial system against money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter terrorist financing (CTF) standard. This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city, or area. This assessment was adopted by GIABA at its November 2018 Plenary meeting.
6th Mutual Evaluation Follow-Up Report
5th Mutual Evaluation Follow-Up Report
4th Mutual Evaluation Follow-Up Report
3rd Mutual Evaluation Follow-Up Report
2nd Mutual Evaluation Follow-Up Report
1St Mutual Evaluation Follow-Up Report
Mutual Evaluation Implementation Action Plan SENEGAL
Senegal Mutual Evaluation Summary Table
Mutual Evaluation Report of Senegal

There are 12 items