Country Reports on Terrorism 2010 - Senegal
|Publisher||United States Department of State|
|Publication Date||18 August 2011|
|Cite as||United States Department of State, Country Reports on Terrorism 2010 - Senegal, 18 August 2011, available at: http://www.refworld.org/docid/4e52481649.html [accessed 1 August 2015]|
Legislation and Law Enforcement: Senegal does not have a terrorism-specific law but offenses are captured under other parts of the penal code. For example, Senegalese legislation criminalizes illegal possession of a firearm. Possession, bearing, transporting, importation, and marketing of weapons and ammunitions are subject to prior authorization from the Ministry of Interior.
Countering Terrorist Finance: Senegal has an anti-money laundering/countering terrorist finance legal framework in place via the West African Economic and Monetary Union Uniform Law. Senegal's Financial Intelligence Unit is called CENTIF, and is a member of the Egmont Group. CENTIF, law enforcement, and Ministry of Justice authorities worked to coordinate roles and responsibilities and to develop a deeper interagency understanding of terrorist financing. The Central Bank of West African States and CENTIF circulated the UN 1267 Sanctions Committee consolidated list to commercial financial institutions. Senegal is a member of the Inter Governmental Action Group against Money Laundering in West Africa, a Financial Action Task Force-style regional body.
Regional and International Cooperation: Senegal cooperated with U.S. counterterrorism efforts and is a Trans-Sahara Counterterrorism Partnership country. Senegal signed the Beijing Convention on the Suppression of Unlawful Acts Relating to International Civil Aviation and the Protocol to the Convention for the Suppression of Unlawful Seizure of Aircraft at the conclusion of an International Civil Aviation Organization diplomatic conference in September.