MINISTRY OF ECONOMICS AND FINANCES
Version française
 
  Document sans titre

 

 

Document sans titre
 

International Treaties and Texts

Laws and Regulations

Form for Suspicious Activity

Annual Activity Reports

Status Legal Proceedings

International Cooperation

Typologies

Evaluations

Forum

Training Center

Useful Links

Archives

 

 

 

 

 

News

Forum on the role of the Real estates Agencies in the fight against money laundering

An awareness forum on the role of Real estates agencies on the figh against money laundering will be held on January 23rd, 2007 in Hotel Méridien Président.

Training Wokshop on Evaluation by GIABA / IMF / CENTIF

A Training Workshop of French Evaluators will take place from 21st until 25 of May 2007 in CESAG (African Center of Higher Studies in Management) .This Workshop) is collectively organized by The GIABA, IMF and CENTIF-Senegal.

Forum on the Role of the Approved Money Exchange Agencies in the fight against Money Laundering

A Forum on the Role of
the Approved Money Exchange Agencies in the fight against financial crime will take place on Thursday, 1st of Mars 2007 in Novotel / Dakar.

Seminar CENTIF-GENDARMERIE

An Awareness seminar on the role of Gendarmeriein the figh against money laundering was held on Thursday, December 21st, 2006 in the Amphitheatre of the School of Gendarmerie at Ouakam

Meeting between CENTIF and institutional correspondents

A meeting between CENTIF and institutional correspondents will take place on Thursday, June 28th, 2007 at 10 am in Novotel Dakar

Seminar on the understanding of Insurances technics

A Training Workshop forCENTIFstaff on the understanding of Insurances technics will be held from 15 until 19 of May 2006 CENTIF Training Center.

Seminary(Seminar) of sensitization on the legislative and statutory measures of fight(wrestling) against the bleaching of capital.

A Seminary(Seminar) of sensitization on the legislative and statutory measures of fight(wrestling) against the bleaching of capital will be held on June 27th, 2006 in the Meridian President. We shall note the participation of the Magistrates, Lawyers(Avocados), the Police, the Gendarmerie and the staff of the CENTIF.

Reunion between the CENTIF and the banking correspondents

A meeting between the CENTIF and the banking correspondents will take place on Thursday, June 14th, 2007 in Novotel / Dakar

Reflection around the project of the law centres of GIABA relative to the fight(wrestling) against the terrorist financing

A delegation of the CENTIF will go(surrender) from 22 till 23 November 2006 to Niamey to participate in the seminary(seminar) on the reflection around the project of the Law centre of GIABA relative to the fight(wrestling) against the terrorist financing.

Fight(Wrestling) against the terrorist financing in the member states of the UEMOA

The National Cell of Treatment of the Financial information CENTIF participated from 16 till 17 October in the siége of the Central Bank of the States of western Africa BCEAO in the seminary(seminar) of validation of the project of directive concerning the fight(wrestling) against the terrorist financing in the member states of The Economic union the West African UEMOA. On it, the note 419 of October 27th, 2006 was sent for the attention of the Minister without portfolio, Minister of Finance.

Formation(Training) of the Trainers on the subject of the fight(wrestling) against the bleaching of the capital and the terrorist financing.

In association with the intergovernmental Group of action(share) against money laundering and terrorist financing ( GIABA) and the national Cell of treatment of the financial information ( CENTIF), the World Bank organizes a workshop(studio) of " formation(training) of the trainers " in aid of the experts, specialists of strategy and trainers, on the subject of the fight(wrestling) against the bleaching of the capital and the terrorist financing. This workshop(studio) will be held from 18 till 22 June 2007 in the African Center of higher education in management ( CESAG) of Dakar.

Seminary(Seminar) of sensitization on the Legislative and statutory measures of fight(wrestling) against the bleaching of capital (Accountants of the notarial services(offices))

A seminary(seminar) of sensitization on the role of the accountants of the notarial services(offices) will take place on Thursday, 15 Mars 2007 in Novotel / Dakar.

Role of the brokerage firms in insurances in the fight(wrestling) against the bleaching of capital

A forum on the role of brokerage firms in insurances in the fight(wrestling) against the bleaching of capital will take place on Tuesday, April 17th, 2007 in the Hotel Savana / Dakar Point Bernard - small Ledge

Reunion of GIABA

The CENTIF will participate in the pléniére meeting of the GIABA which will take place from 5 till 7 May 2008 in Accra in Ghana

Forum on the role of the établissemnts of games(sets) and the casinos in the fight(wrestling) against the bleaching of capital.

A seminary(seminar) of sensitization of the establishments of games(sets) and the casinos in the fight(wrestling) against the bleaching of capital will take place on July 17th in the hotel Savana of Dakar.

Seminary(Seminar) of formation(training) of the Magistrates in the fight(wrestling) against the bleaching of capital ( CENTIF-ONUDC)

A seminary(seminar) of formation(training) of the Magistrates in the fight(wrestling) against the bleaching of capital ( CENTIF-ONUDC) will take place from 13 till 15 November in the CESAG.

Forum on the role of the companies(societies) of transfers of collection(capital,fund) in the fight(wrestling) against the bleaching of capital

The forum on the role of the companies(societies) of transfer of collection(capital,fund) in the fight(wrestling) against the bleaching of capital will take place on November 06th in Novotel

16éme pléniére of the Group EGMONT

he 16éme pléniére of the group EGMONT will take place from 25 till 29 May 2008 in Seoul, in South Korea.

Working visit of the CENTIF official list of Ivory

A working visit of the CENTIF official list of ivory to his(her) counterpart of Senegal will take place from April 9th till April 11th, 2008

Seminary(Seminar) on the prevention and the detection of the bleaching of capital in the sector of the microfinance

The CENTIF organizes 21,22,23 in May, 2008 in the SAVANNAH a forum concerning the prevention and the detection of the bleaching of capital in the sector of the microfinance.

Seminaire on the sensitization has the fight against money laundering in FRANCE

A delegation of the CENTIF will go(surrender) in France to attend the seminaire on the sensitization has the fight against money laundering on May 22nd and 23rd, 2008.

16th pleniere of the Group EGMONT

A delegation of the CENTIF will go(surrender) has SEOUL from May 24th till May 29th, 2008 to attend has the pleniere 16th of the GROUP EGMONT.

Formation(Training) of the Magistrates and enqueteurs matiere of fight(wrestling) against the Bleaching of capital.

A continuous training course on the theme formation(training) of the magistrates and enqueteurs matiere of fight(wrestling) against the balanchiment of capital and terrorist financing takes place from June 30th till July 4th in the center of Judicial formation(training) of Senegal has Dakar

Embassy of United States of America

The Embassy of the USA, organizes from Monday, 25 till Friday, 29 Aout on 2008, a training course on the Basic information developpement in sources(springs). A delegation of the CENTIF will take part has this session.

Embassy of United States of America

The Embassy of the USA organizes from Monday, 22 till Friday, September 26th has Hotel Sofitel Teranga, a training course on Enquetes on the bleaching of capital and the terrorist financing.
 
 
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