Senegal has carried out the national risk assessment, through an inclusive process, under the coordination of the National Coordination Committee for the fight against money laundering and the financing of terrorism (NCC-LBC/FT) created by the Order No. 5547 of June 23rd, 2010, of the Minister in charge of Finance. Starting on September 7th, 2016, in order to comply with the requirements of the second mutual evaluation under the aegis of the Intergovernmental Group for Action against Money Laundering in West Africa (GIABA), the NRA of Senegal has was completed in August 2017.
The general objective of this contract is to update the 2017 NRA -National risk assessment (l’évaluation nationale des risques -ENR).