OCWAR-M is currently working on setting up a formal partnership with the ENM, the French national school for the judiciary, in order to benefit from French experience and expertise with a view to capacity building and coordinating all players in the criminal chain in AML / CFT matters from the detection of offenses until their judgment. These training modules will then be deployed in all the member states benefiting from 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...
With the active collaboration of OCWAR-M, GIABA organized from February 10 to 12 in Dakar an Regional consultative Forum on AML / CFT Compliance for bar associations of GIABA member states. The aim was to make lawyers aware of the need to fulfill their obligations in this area, as a regulated profession to the FATF rules. All the bars of GIABA member states were represented, as well as the...
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