Dans le rapport 2022 du Groupe intergouvernemental d' action contre le blanchiment d' argent en Afrique de The West ( GIABA ), it is mentioned that Burkina Faso, Senegal and Mali are the subject of increased monitoring and are subject to individual action plans to fill the strategic gaps in their mechanisms to combat blanchiment Of capitaux and the financing of

The three West African countries have made high-level political commitments and are collaborating with the Financial Action Task Force (FATF) and the GIABA in correcting their strategic shortcomings. It appears from the report that Senegal has made progress in correcting the technical compliance deficiencies identified in the Mutual Assessment Report (REM) and has had a reassessment of the ratings in 14 recommendations of the "Serif">Financial Action Group (FATF) rated PC/NC. This progress is mainly the result of legislative reforms carried out.