CatégorieActivities

First training of trainers for the actors of the AML/CFT criminal chain in Anglophone countries

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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...

Country of the Month : Senegal

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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...

THE AML/CFT COMPLIANCE CHALLENGE OF FRANCOPHONE AND LUSOPHONE BARS IN ECOWAS MEMBER STATES AND MAURITANIA

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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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