Senegal Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Ministry of Finance, Senegalese Ministry of Economy, UEMOA Commission

Primary Legislation

Regulation N°08/2019/CM/UEMOA on Payment Services in WAEMU, Senegal does not have a financial intelligence unit, central bank directive, or, Senegal and Rwanda achieve WHO Maturity Level 3 in medicines regulation

Travel Rule

Adopted — Threshold: Implemented

Key Facts

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