GIABA
Senegal✓FATF Cleared
Status-change history
- 2026-05-13
Increased Monitoring → Cleared
Removed from list at the most recent plenary.
Track this country
Subscribe to FATF alerts for SenegalWhere regulators speak. Significant news, nothing else.
GIABA
Increased Monitoring → Cleared
Removed from list at the most recent plenary.
Track this country
Subscribe to FATF alerts for Senegal