Regulatory AlertsKYC & Due Diligence regulation in Senegal
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 10 publications, summarized in English and updated same-day.
2025-09-18
Instruction No. 81/AMF-UMOA/2025 on the Account Registration of Final Clients with the Central Depository/Settlement Bank of the UMOA Regional Financial Market
Senegal
AMF-UMOA
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 003-03-2025 on Customer Identification, Identity Verification and Due Diligence by Financial Institutions
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
2023-08-24
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
2022-09-30
Decision No. CM/10/09/2022 on Inactive Accounts and Unclaimed Assets in the Books of Securities Account Keepers on the UMOA Regional Financial Market
Senegal
AMF-UMOA
2007-07-02
Instruction No. 01/2007/RB on the Fight Against Money Laundering within Financial Institutions
Senegal
BCEAO
2005-09-01
Anti-Money Laundering and Counter-Terrorist Financing Framework in the West African Economic and Monetary Union (UEMOA)
Senegal
BCEAO
2002-09-19
UEMOA Directive 07/2002 on Combating Money Laundering in Member States
Senegal
BCEAO