Senegal has been removed from high-risk countries and territories with strategic deficiencies in their national anti-money laundering and terrorist financing (AML/CFT) regimes. The information comes from a press release from the European Commission published on Tuesday 8 July 2025.

Senegal was laundered along with states such as Barbados, Gibraltar, Jamaica, Panama, Philippines, Philippines, Senegal, Old Style”, Philippines, Senegal, Old Style”, Serif">Senegal, Uganda, and United Arab Emirates. Groupe d' action financière (According to the press release, “the updated list takes into account the work of the FATF. ) and, in particular, its list of jurisdictions that are subject to increased monitoring. As a founding member of the FATF, the Commission is closely involved in monitoring the progress made by the jurisdictions on the list, helping them to fully implement their respective action plans agreed with the FATF. Alignment with the FATF is important to meet the EU's commitment to promote and implement global standards.”

More nations have been added to the list of high-risk countries. These include Algeria, Angola, Ivory Coast, Kenya, Ivory Coast, Kenya, Kenya, Kenya, Laos, Laos, Lebanon, Monaco, Namibia, Nepal, and Venezuela.