Is Senegal on the FATF grey list or black list?

Senegal is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Senegal-based entities. Listed since 2021-02.

What are the main AML/CFT issues in Senegal?

Incomplete implementation of AML/CFT technical requirements Limited effectiveness of financial intelligence operations Insufficient supervision of the DNFBP sector

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Senegal

ISO SN · africa

Increased Monitoring (Grey List)

Listed since 2021-02

Senegal has been under FATF grey list monitoring since February 2021. As a regional financial hub in West Africa, deficiencies in its AML/CFT framework have wider implications for WAEMU-zone compliance.

Key AML/CFT Issues

·Incomplete implementation of AML/CFT technical requirements
·Limited effectiveness of financial intelligence operations
·Insufficient supervision of the DNFBP sector

Crypto / VASP Impact

medium risk

Apply EDD. No formal VASP licensing framework in place.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2026.html

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.