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LBC/FT/PADM: Senegal unanimously adopts a bill

06/02/2024
Source : ORISHAS FINANCE
Categories: Sectors Compliance

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Le vendredi 2 février 2024, les parlementaires sénégalais ont adopté en séance plénière, le projet de loi relatif à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la proliferation of weapons of mass destruction (LBC/FT/PADM

).

The objective of the adoption of the AML/FT/PADM bill is to remedy the shortcomings identified during the years of application of the uniform law implementing the uniform law on directive No. 02/2015/CM/UEMOA relating to the fight against money laundering and terrorist financing transposed according to the words of the Minister of Finance and Budget, Mamadou Moustapha Ba. According to him, the correction of these shortcomings will allow the State to truly be up to the challenges that are financial and security

.

In addition, the adoption of this bill will contribute decisively to the exit of Senegal from the FATF gray list.

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