Senegal : breakfast sensitization to DNFPB’s

The CENTIF of Senegal and GIABA jointly organized a Sensitization breakfast for the DNFBPs of Senegal on February 10, 2020.

This was to remind the need to set up effective and efficient supervision systems for all regulated professions. All the concerned actors (lawyers, bailiffs, notaries, accountants, NPOs, real estate agents, etc.) responded, which confirms the major interest and concern for AML/CFT. The support of CENTIF continues, with the cooperation of its technical and financial partners including OCWAR-M.

  • GIABA : Intergovernmental Action Group Against Money Laundering in West Africa
  • AML/FT : Anti-Money Laundering / Financing of Terrorism
  • FIU : Financial Intelligence Unit
  • Funded by :
  • Implemented by :
  • In partnership with :