Regulatory AlertsAML / CFT regulation in Senegal
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 29 publications, summarized in English and updated same-day.
2025-08-01
Instruction No. 15-07-2025 RFE on Periodic Reporting Procedures for Regulatory Authorities
Senegal
BCEAO
2025-08-01
Instruction No. 01 07 2025 RFE on the Execution of Foreign Transactions with Non-Residents
Senegal
BCEAO
2025-08-01
Instruction No. 06 07 2025 RFE on Foreign Currency Allowances for Resident and Non-Resident Travelers
Senegal
BCEAO
2025-08-01
Instruction No. 08 07 2025 RFE on Foreign Exchange Repurchase Operations by Sub-Delegates
Senegal
BCEAO
2025-08-01
Instruction No. 09-07-2025 RFE on Opening Conditions and Operational Modalities for Non-Resident Foreign Accounts
Senegal
BCEAO
2025-04-01
BCEAO Instruction 002-03-2025 Setting the Threshold for Intra-Community Physical Transport Declarations of Cash and Bearer Negotiable Instruments
Senegal
BCEAO
2025-04-01
BCEAO Instruction 001-03-2025 on Financial Institutions' AML, CFT and Proliferation Financing Compliance
Senegal
BCEAO
2025-02-05
UMOA Uniform Law on Combating Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction
Senegal
BCEAO
2024-07-31
BCEAO Instruction No. 233/07/2024 Setting the Threshold for Cash or Bearer Instrument Debt Payments
Senegal
BCEAO
2024-07-31
BCEAO Instruction 231/07/2024 Setting the Threshold for Declaring International Physical Transport of Cash and Bearer Negotiable Instruments
Senegal
BCEAO
2024-07-08
Decision No. 003 of March 28, 2024 Fixing Complementary Thresholds for Implementing the UMOA Uniform Anti-Money Laundering, Terrorist Financing and Proliferation Law
Senegal
BCEAO
2024-01-31
UMOA Council of Ministers Decision No. 021 Setting Threshold Amounts for Implementing the Uniform Anti-Money Laundering and Counter-Terrorist Financing Law
Senegal
BCEAO
2023-09-12
Circular No. 04/CREPMF/2022 on the Custodian Contract and Duties
Senegal
AMF-UMOA
2023-08-24
Instruction N°59/2019/CREPMF on the Fight Against Money Laundering and Terrorism Financing for Approved Actors of the UMOA Regional Financial Market
Senegal
AMF-UMOA
2023-08-24
Instruction No. 35/2008 on the Fight Against Money Laundering Among Approved Actors of the UMOA Regional Financial Market
Senegal
AMF-UMOA
2017-09-25
BCEAO Instruction 007-09-2017 on Financial Institutions' Application of the UEMOA Anti-Money Laundering and Counter-Terrorist Financing Law
Senegal
BCEAO
2017-09-25
Instruction No. 010-09-2017 Setting the Threshold for Cash Transaction Declarations to the National Financial Intelligence Unit
Senegal
BCEAO
2017-09-25
Instruction No. 008-09-2017 Setting the Threshold for Declaring Physical Cross-Border Transport of Cash and Bearer Negotiable Instruments
Senegal
BCEAO
2017-09-25
BCEAO Instruction No. 009-09-2017 Setting the Threshold for Cash or Bearer Instrument Payments
Senegal
BCEAO
2015-11-10
BCEAO Instruction No. 013-11-2015 Regulating Rapid Money Transfer Sub-Agent Activities in UEMOA
Senegal
BCEAO
2015-07-02
Uniform Law on Combating Money Laundering and Terrorist Financing in UMOA Member States
Senegal
BCEAO
2015-07-02
Decision No. 26 of July 2, 2015 Adopting the Uniform Law on Combating Money Laundering and Terrorist Financing in UMOA Member States
Senegal
BCEAO
2015-07-02
UEMOA Council of Ministers Directive No. 02/2015 on Combating Money Laundering and Terrorist Financing
Senegal
BCEAO
2015-07-02
UEMOA Council of Ministers Directive No. 02/2015 on Combating Money Laundering and Terrorist Financing
Senegal
BCEAO
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