CatégorieNewsletter

The OCWAR-M news | N°17

T

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

T

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

T

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

T

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...

The OCWAR-M news | N°13

T

COUNTRY OF THE MONTH : TOGO From 17 to 19 November in Lomé, about thirty representatives of decentralised financial systems (DFS) and their supervisory authorities attended a training session organised by the project. The training was held in the presence of the European Union Delegation in Togo, the French Embassy and the French Development Agency and aimed at increasing the knowledge of the...

    Subscribe to our newsletter