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FATF Standards Training Course in Busan, South Korea, 05 - 09 March 2018 -------> Egmont Working Group Meeting in Buenos Aires, Argentina March 12-15, 2018 --------- > Regional workshop on the standards of the FATF in Saly in Senegal from 14 to 16 March 2017 ----------> Training of GABAC evaluators in Saly, Senegal from 19 to 23 March 2018

Action Plan

Action Plan

Action plan 2012

I- At the operational level

-     raising awareness of persons liable on Suspicion Report;

-    development of strategic studies and production of periodic reports on  financial crime.

II- At the legal level

-    review of the NAFI organic texts in view of proposed changes;

-     participation of NAFI in the process to incorporate AML/CFT provisions in  the new bilingual draft Penal Code ;

III- Data processing and cooperation

-     increased security in access to the premises and data;

-     upgrading of the staff of the Data Processing and Cooperation Service;

-     completion of the data processing software ;

-      continuation of negotiation of Cooperation Agreements at national and international levels ;

-     participation in international meetings and colloquiums ;

-     continuation of the process to sponsor the candidatures of NAFIs of the CEMAC zone ;

-     reinforce cooperation with development partners;

IV- At the administrative level

-    institution of an insurance premium scheme for NAFI staff and setting up of a Documentation Center;

-   training of newly recruited staff in respect to ethics and professional conduct, restitution and appropriation of the Code of Ethics and Procedures Manual;

-    annual meetings to assess the state of cooperation between NAFI and Banking Institutions;

-     training of AML/CFT actors, insurers and people of the profession on AML/CFT;

-     third phase of training for Microfinance Establishments.

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Nous sommes le 18.03.2018
Mois der.