OCWAR-M started an partnership with the CENTIF of Senegal, pilot country of the project

OCWAR-M started an important partnership last November with the CENTIF of Senegal, pilot country of the project, which this Newsletter will regularly echo so that the GIABA member states interested in the process can formulate requests for an adaptation in their country :

  • Drafting of guidelines for the microfinance sector (in the process of validation).
  • Settlement of a multi-year monitoring and evaluation system for the national AML / CFT strategy (expert being recruited)
  • Ongoing preparation of support for the sectors of real estate, of the legal professions and first of all lawyers, of the accountants, of the arts and of the NPOs.
  • Funded by :
  • Implemented by :
  • In partnership with :