National ML-FT Risk Assessment for NPOs in Senegal: organization of the first workshop

A first workshop for Senegalese non-profit organizations (NPOs) was held in Dakar on June 30, 2021 under the aegis of their supervisory authority, the Ministry of the Interior. On this occasion, the three consultants in charge of the national ML-FT risk assessment related to NPOs presented the objectives and the proposed methodology to twenty NPO representatives, in the presence of CENTIF and representatives of the Ministries of Interior, Finance, Justice and Foreign Affairs.

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