MINISTRY OF ECONOMICS AND 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

 

 

 

 

 

FORM FOR SUSPICIOUS ACTIVITY REPORT

Download the form for suspicious activity Report by clicking here !

please send it by mail or by fax at the address below !

Senegalese National Financial Intelligence and Processing Unit
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Scat Urbam lot n° E 82 BP : 25 554 Dakar Fann FAX : 00 33 221 867 03 62

 


 
 
Document sans titre Scat Urbam Lot E 82 BP : 25554 Dakar Fann - Tel : +221 33 859 4382 - Fax: +221 33 867 0362 - Email: contact@centif.sn