01
Key findings
The market at a glance, from this edition.
- Market model: Betting monopoly; Lottery monopoly.
- 3 of 18 payment and AML rules verified word for word; 0 confirmed as not set in the official texts.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 15 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Monopoly
- Lottery: Monopoly
Verifiedchecked 9 Nov 2026Code général des impôts, édition 2025 (CGI annoté, mis à jour janvier 2025) · tier 1
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
03
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
4 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | Not covered yetResearched on request | On request | Research notes |
| Mandatory hubs and gatewaysWhole market | Not covered yetResearched on request | On request | Research notes |
| Instrument origin and currencyWhole market | Not covered yetResearched on request | On request | Research notes |
| Payment-blocking listsWhole market | Not covered yetResearched on request | On request | Research notes |
Ownership & payouts
4 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | Not covered yetResearched on request | On request | Research notes |
| Closed loop and payout routingWhole market | Not covered yetResearched on request | On request | Research notes |
| Payout time limitsWhole market | Not covered yetResearched on request | On request | Research notes |
| Withdrawal conditionsWhole market | Not covered yetResearched on request | On request | Research notes |
AML thresholds & reporting
2 rules · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | Not covered yetResearched on request | On request | Research notes |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | La déclaration de soupçontier 1 |
Player funds protection
1 rule| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageWhole market | Not covered yetResearched on request | On request | Research notes |
Taxes at payment
1 rule| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | Not covered yetResearched on request | On request | Research notes |
Reporting & data
4 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Code général des impôts, édition 2025 (CGI annoté, mis à jour janvier 2025)tier 1 |
| Data vault and integrityWhole market | Not covered yetResearched on request | On request | Research notes |
| Data locationWhole market | Not covered yetResearched on request | On request | Research notes |
| RetentionWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Obligations des personnes assujettiestier 1 |
Player protection at payment
2 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersWhole market | Not covered yetResearched on request | On request | Research notes |
| Eligibility screening at paymentWhole market | Not covered yetResearched on request | On request | Research notes |
04
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
1 statement- Apostille Convention
Statements, quotes and dates in the full report
05
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 15 official sources.
- Texts the values are checked against
- 9
- Laws and regulations
- 6
Publishers
- Cellule Nationale de Traitement des Informations Financières (CENTIF Sénégal)
- CENTIF Sénégal
- Direction générale des Impôts et des Domaines (DGID)
- Loterie Nationale Sénégalaise (LONASE)
- Banque Centrale des États de l'Afrique de l'Ouest (BCEAO)
- hcch.net
06
Library of acts
The laws, regulations and guidance the report is built on. 9 acts and guidance documents.
- Charte Marketing & Publicité Responsable (LONASE)
- Décret n° 2022-2308 du 30 décembre 2022 portant régime de mise en œuvre des sanctions financières ciblées liées au financement du terrorisme et de la prolifération des armes de destruction massive
- HCCH | #12 - Status table
- Jeu responsable (LONASE): principes du jeu responsable, interdiction aux mineurs, limites de jeu
- Loi n° 2008-12 du 25 janvier 2008 portant sur la protection des données à caractère personnel
- Loi n° 2024-08 du 14 février 2024 relative à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive (Journal officiel n° 7716 du 20 mars 2024)
- La déclaration de soupçon
- Code général des impôts, édition 2025 (CGI annoté, mis à jour janvier 2025)
- Obligations des personnes assujetties
07
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