MINISTRY OF ECONOMICS AND FINANCES
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Form for Suspicious Activity

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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