Records last updated: 08 November 2023
Contact person: Favour Ime
Current ongoing work
We are supporting the Senegal Extractives Industry Transparency Initiative and the Ministry of Justice with the automation of the beneficial ownership (BO) declaration system, and the simplification of existing legislation on BO disclosures.
Committed to one or more
-
Live registerFollowing the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.
Implementation details
Senegal EITI Register
- Name
- Senegal EITI Register
- Central register implemented
- Yes
- Public access
- Yes
- Scope
- Sectoral: Extractives
- Threshold used to determine beneficial ownership
- 2%
Registre du Commerce et du Crédit Mobilier (RCCM)
- Name
- Registre du Commerce et du Crédit Mobilier (RCCM)
- Central register implemented
- Yes
- Public access
- No
- Scope
- Sectoral: Extractives
- Register launched
- 2021
- Threshold used to determine beneficial ownership
- 25%
Commitment details
Show further detail
- As an Extractives Industry Transparency Initiative (EITI) member, Senegal has committed to beneficial ownership transparency for the extractives sector. [25 February 2016]
- Senegal issued Presidential Decree 2020-791 in March 2020 to create a legal obligation on the government to establish an electronic register of beneficial ownership information of companies active in the extractive sector [02 March 2020]
