Country Reports on Terrorism 2012 - Senegal
|Publisher||United States Department of State|
|Publication Date||30 May 2013|
|Cite as||United States Department of State, Country Reports on Terrorism 2012 - Senegal, 30 May 2013, available at: http://www.refworld.org/docid/51a86e7118.html [accessed 30 August 2016]|
|Disclaimer||This is not a UNHCR publication. UNHCR is not responsible for, nor does it necessarily endorse, its content. Any views expressed are solely those of the author or publisher and do not necessarily reflect those of UNHCR, the United Nations or its Member States.|
Overview: The Government of Senegal played an active role in countering terrorist financing in 2012. Senegal is a member of the West African Economic and Monetary Union (WAEMU). As of 2012, Senegal had an operational Financial Intelligence Unit (FIU) and anti-money laundering/combating the financing of terrorism (AML/CFT) legislation in place.
Legislation, Law Enforcement, and Border Security: Senegal has no comprehensive counterterrorism legislation. Senegalese legislation criminalizes illegal possession of a firearm. Possessing, bearing, transporting, importing, and the marketing of weapons and ammunition are subject to prior authorization from the Ministry of the Interior. In accordance with Economic Community of West African States (ECOWAS) recommendations, Senegal has established a national commission on light weapons to monitor arms trading carried out within the country and across its borders. Senegalese law provides that international treaties are supreme over domestic law. However, matters not expressly covered by international treaty are governed by domestic law.
Countering Terrorist Finance: Senegal is a member of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), a Financial Action Task Force-style regional body. Senegal continued to work with its partners, GIABA, the West African Economic and Monetary Union (WAEMU), and ECOWAS to develop a comprehensive AML/CFT regime. At the regional level, Senegal implemented the AML/CFT framework of the common law passed by the member states of WAEMU; all member states are bound to enact and implement the legislation. Among the WAEMU countries, Senegal was the first to have the new AML/CFT legal framework in place. Senegal has established procedures for the freezing of an account and other assets of indicted, convicted, or designated terrorists and terrorist organizations. For further information on money laundering and financial crimes, we refer you to the 2013 International Narcotics Control Strategy Report (INCSR), Volume 2, Money Laundering and Financial Crimes: http://www.state.gov/j/inl/rls/nrcrpt/index.htm.
Regional and International Cooperation: Senegal is a party to both international and regional conventions related to counterterrorism.