Cross-Monitor Convergence Preview · Jurisdiction Code
SNSenegal — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Senegal (SN).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | LONASE | Décret de 2004 portant cadre général des jeux de hasard au Sénégal (partially_regulated / restricted — Senegal's gambling sector this cycle is defined by fiscal tightening under Law 17/2025's 20 percent tax on winnings, applied retroactively from December 2025 and layered on 2025 double-taxation measur…) | 2026-10-25 · L2 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Central Bank of West African States (BCEAO) / Banque Centrale des États de l'Afrique de l'Ouest | BCEAO Instruction n°008-05-2015 (8 May 2015) on e-money issuers (The BCEAO tightened and partially relaxed electronic-money safeguarding rules via Instruction n°020 of 8 October 2026: minimum demand-deposit share of e-money backing assets falls from 75% to 65%, wit…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | CENTIF Sénégal (FIU) | FIM-HRZ-001 (FATF status: compliant — Senegal's AML/CFT regime rests on Uniform Law No. 2024-08 (14 Feb 2024), transposing UEMOA/WAEMU Directive 01/2023 and replacing the 2018-03 Act.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Commission de Protection des Données Personnelles (CDP Sénégal) | Law No. 2008-12 of 25 January 2008 Concerning Personal Data Protection, as implemented by Decree No. 2008-721 of 30 June (Senegal operates a comprehensive omnibus data-protection regime under Law No. 2008-12 of 25 January 2008 Concerning Personal Data Protection, implemented by Decree No. 2008-721 of 30 June 2008.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Central Bank of West African States (BCEAO — WAEMU/UEMOA) & AMF-UMOA | BCEAO regional oversight (WAEMU crypto-asset regulation in preparation) (No dedicated crypto-asset licensing regime exists at either the Senegal national level or the WAEMU regional level administered by BCEAO.) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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