Senegal: Scoping assessment

  • Publication date: 10 November 2022
  • Authors: Michael Barron, Moussa Gueye, Favour Ime, Tim Law

Abbreviations and acronyms

AML – Anti-money laundering

AMLD – Anti-money Laundering Directives

BO – Beneficial ownership

BODS – Beneficial Ownership Data Standard

BOT – Beneficial ownership transparency

CFT – Countering financing of terrorism

EITI – Extractive Industries Transparency Initiative

EU – European Union

FATF – Financial Action Task Force

GIABA – Inter-Governmental Action Group against Money Laundering

ITIE-SN – Senegal EITI

MER – Mutual evaluation report

OECD – Organisation for Economic Co-operation and Development

PD – Presidential decree

PEP – Politically exposed person

RCCM – Le Registre du Commerce et du Crédit mobilier (corporate register)

SOE – State-owned enterprise

UEMOA – West African Economic and Monetary Union

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