MINISTERE DE L'ECONOMIE ET DES FINANCES
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International Treaties and Texts

Laws and Regulations

Form for Suspicious Activity

Annual Activity Reports

Status Legal Proceedings

International Cooperation

Targets Financial Sanctions

Typologies

Evaluations

Forum

Training Center

Useful Links

Archives

 

 

 

 

 

EVALUATIONS

Evaluation for application of Resolution 1373 by the United Nations Executive Comitee against terrorisme (march 2009)

Responses on the evaluation in the application of Resolution 1373.

Evolution of the fight against terrorism financing in Senegal.

Mutual Evaluation of Senegal by Giaba

Draft Report on Senegal Mutual Evaluation ( available in French only)

Observations of Reporting entities on the Mutual Evaluation ( available in French only)

Senegal Mutual evaluation Report by the GIABA (FAFT Methodology)

 
 
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