The Financial Action Task Force (FATF) has removed Senegal from its increased monitoring following a successful on-site visit and updated its statements on “high-risk and other monitored jurisdictions”, according to an announcement made at its plenary meeting on Friday 25 October.
Senegal could therefore be removed from the EU list of high-risk third-country jurisdictions having strategic deficiencies in their regime on anti-money laundering and countering the financing of terrorism...