Sénégal: ministers face scrutiny over asset declarations

The mandatory asset declaration has once again become a crucial measure of credibility for Sénégal’s executive branch. Reports from Dakar indicate that numerous government ministers have reportedly failed to comply with this legal requirement. This situation arises despite patrimonial transparency being a cornerstone promise championed by the Bassirou Diomaye Faye and Ousmane Sonko administration since taking office in April 2024. The issue extends beyond mere administrative protocol, directly impacting the integrity of the official narrative.

Sénégal’s framework, established by the 2014 law creating the National Office for Combating Fraud and Corruption (OFNAC), mandates specific high-ranking public officials to submit a comprehensive statement of their assets upon assuming and concluding their duties. This obligation applies to the President of the Republic, the Prime Minister, cabinet ministers, heads of institutions, and credit administrators overseeing funds exceeding one billion CFA francs.

Strict legal requirements for asset disclosure

The legislation clearly defines the timeline: individuals subject to this rule have a three-month window following their appointment to submit their declaration to OFNAC. Exceeding this period renders their compliance legally questionable. According to reports from the Senegalese press, several members of the government, reshuffled in autumn 2024, are currently reported to be in violation of these regulations.

This non-compliance is not a minor oversight. The law stipulates that if a declaration is not filed, OFNAC must issue a formal notice to the defaulting individual. Should the non-response continue, the institution is empowered to involve the judiciary. Failure to declare assets can lead to severe penalties, including salary suspension and, potentially, criminal prosecution. While designed as a deterrent, the true effectiveness of this mechanism has frequently been a subject of debate.

A critical political challenge for the current administration

The stakes are particularly high because the fight against illicit enrichment and the demand for accountability were central to Pastef’s successful electoral campaign. The new government has initiated various proceedings against former officials from the Macky Sall regime, specifically utilizing the resources of OFNAC and the financial prosecutor’s office. Discovering a lack of compliance within the current government would significantly undermine the moral authority asserted by the authorities.

OFNAC, now led by a magistrate following its restructuring, theoretically possesses the necessary powers to enforce these procedures. However, the political will to see these actions through remains to be seen, especially given that previous reports from the institution have consistently highlighted low compliance rates among those obligated, even under prior administrations. The last public report noted hundreds of anticipated declarations, a substantial portion of which were never submitted.

Asset transparency: a regional imperative

The ongoing discussion in Sénégal is part of a broader West African trend. In recent years, Côte d’Ivoire, Bénin, and Burkina Faso have all implemented similar frameworks, driven by ECOWAS and African Union protocols aimed at preventing corruption. Nevertheless, the effectiveness among member states varies, with practical implementation often hindered by administrative resistance and a lack of public disclosure for these declarations.

In Dakar, various civil society organizations, including the Forum Civil, the Senegalese chapter of Transparency International, have long advocated for the full publication of these declarations, mirroring practices in some European democracies. This demand, however, conflicts with the confidentiality principle enshrined in Senegalese law, which restricts access solely to authorized bodies and imposes criminal penalties for any unauthorized disclosure.

Ultimately, the current situation presents the government with a straightforward choice. Either the implicated ministers promptly rectify their compliance status, thereby resolving the issue, or OFNAC will initiate its formal procedures. The latter path would trigger a politically damaging period for an administration that has positioned exemplary conduct as a core tenet. The ongoing credibility of the anti-corruption agenda hinges on how this particular signal is addressed.

Pour aller plus loin

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Sénégal: ministers face scrutiny over asset declarations
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