CatégorieOCWAR-M NEWS

The OCWAR-M news | n°18

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SPECIAL EDITION ON NATIONAL COORDINATION COMMITTEES EDITO This month, OCWAR-M presents a special edition on national anti-money laundering and counter financing of terrorism (AML/CFT) coordination committees! These committees are essential structures for the formulation and implementation of effective AML/CFT policies, as well as for the coordination of all actors involved in the national AML/CFT...

The OCWAR-M news | N°17

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EDITO The OCWAR–M project wishes you a happy new season! We look forward to starting the new Academic year with you. COUNTRY OF THE MONTH: GUINEA-BISSAU  In this edition, Mr. Justino SA, President of the Financial Intelligence Unit (FIU) of Guinea-Bissau, presents the money laundering and terrorist financing risks specific to his country, and the work undertaken by his FIU to tackle them...

The OCWAR-M news | N°16

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COUNTRY OF THE MONTH : SENEGAL 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. READ MORE FEATURED : FIRST TRAINING OF TRAINERS FOR THE ACTORS OF THE AML/CFT CRIMINAL CHAIN IN ANGLOPHONE COUNTRIES In May 2022, during...

The OCWAR-M news | N°15

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EDITO This month, OCWAR-M presents a special edition on the strengthening of the Bars in the fight against money laundering and terrorist financing (AML/CFT) ! Indeed, the legal professions, in particular lawyers, are among the designated non-financial businesses and professions (DNFBPs) that have a key role to play in AML/CFT. The OCWAR-M project is therefore committed to providing specific...

The OCWAR-M news | N°14

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COUNTRY OF THE MONTH : MAURITANIA  SEMINAR ON THE SUPERVISION OF FINANCIAL INSTITUTIONS Central Bank of Mauritania, Central Bank of the Republic of Guinea One of the main areas of intervention of the OCWAR–M project is the capacity building of financial institutions on AML/CFT. Trainings have already been organised for non-bank financial institutions, such as bureaux de change and...

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