International Treaties and Texts
Laws and Regulations
Form for Suspicious Activity
Annual Activity Reports
Status Legal Proceedings
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)