The Code of drugs: it is with the law n ° 97-18 of 1 December 1997 on the Customs Code that Senegal has, for the first time, partially filled the legal vacuum that existed previously for money laundering. In fact, Article 102 of that criminalizes the laundering of money derived from illicit drug trafficking in high-risk, risk and precursors.
FIU: Created by Decree No. 2004-1150 of 18 August 2004, FIU has financial autonomy and decision-making, it is responsible in particular for receiving, analyzing and processing STRs from persons subject and that information from supervisors and police officers. The FIU has a staff of 29 permanent members, including six who are officials within each branch of the Treasury, Tax and Fields, and Customs, of the Judicial Police, the Judiciary, and the BCEAO . It also uses 13 correspondents in the Police, Gendarmerie, Customs, and legal services. The FIU is based on 27 employees at banks and financial institutions, 16 in insurance and at the casinos.
The GIABA: It was during the 22th session of the Conference of Heads of State and Government of the Economic Community of the States of West Africa (ECOWAS) in November 1999 that was decided on the creation of Intergovernmental Action Group against Money Laundering in West Africa (GIABA). Which aims inter alia to implement the measures against money laundering and terrorist financing, develop a political awareness among policy-makers and those engaged in activities in which money can having links with money laundering.
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