MINISTRYOF ECONOMY AND FINANCES
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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

 

 

 

 

 

USEFUL LINKS
National

Gouvernment of Senegal
Ministry of Interior
Ministry of foreign affairs  
Ministry of Justice
Ministry of Army Forces
Ministry of family, national Solidarity, feminine Entreprenariat and Microfinance    
Ministry of Economy and Finances, in charge of Budget     
General Accounting Services-Controls  
National Commission in combating non transparency, Corruption and misappropriation   
Gendarmerie National

International

African Union (AU)
West African Economic and Monetary Union (WAEMU)
Central Bank of West African States (BCEAO)  
Interafrican Conference of Insurance Markets   (CIMA) 
Egmont Group
Financial Action Task Force (FAFT)
Intergouvernemental Action Group against money laundering in West Africa (GIABA)  
International Monetary Fund (IMF)
World Bank (BM)
Traitement du Renseignement et Action contre les Circuits FINanciers clandestins (TRACFIN)
Cellule de Traitement des Informations Financière de la Belgique (CTIF-CFI)
Cellule Nationale de Traitement des Informations Financière de la Côte d'Ivoire (CENTIF-CI)
Interpol
African Centre for Studies and research on terrorism (CAERT)
Département des menaces criminelles contemporaines Panthéon Assas(Paris II) (DRMCC)

 
 
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