In May 2022, during 2 weeks, the project launched the first training of trainers aiming at the strengthening of the AML/CFT criminal chain of its Anglophone partner countries. This activity responds to a need identified by the GIABA, as explained by Gina Wood, Legal Officer in this institution: “From the mutual evaluations that we have conducted, conviction rates have been really low and for some...
This month, Mr. Mor Ndiaye, Managing Director of the recently created National Criminal Assets Recovery Office (ONRAC) of Senegal, tells us more about this institution which has a key role to play in the Senegalese AML/CFT system. In July 2021, Senegal created a National Office for the Recovery of Criminal Assets (ONRAC), which you are managing: can you explain the role and missions of this...
Watch the interview of Maître Siaka NIAMBA, President of the Burkina Faso Bar
In Dakar, the West African Presidents of the Bar take up the subject Francophone and Lusophone Bar Presidents in Dakar, February 3, 2022 Since the first Regional Forum on AML/CFT Compliance of the Bars of the GIABA Member States, which was held on February 10-12, 2020, OCWAR-M has been supporting the Bars of the Lusophone and Francophone partner countries of the project. Indeed, due to the...
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