Senegal: Scoping assessment
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