Tracker / Senegal / 2020 / Orange Finances Mobiles Sénégal (OFMS)
§ Tracker · Senegal · CDP · 2020

Orange Finances Mobiles Sénégal (OFMS)

Warning (avertissement) by the cdp sanction committee; decision ordered published in the journal officiel; two-month appeal window before the cour suprême. CDP, 23 December 2020.

Record ID
sn-cdp-2020-0001
Jurisdiction
Senegal
Regulator
CDP
Type
determination
Date decided
23 December 2020
Respondent type
private
Sector
fintech
Violations
opening of an Orange Money account on the complainant's number without her consent and without prior information
Provisions cited
art. 29 et suivants Loi n°2008-12 du 25 janvier 2008, art. 24 et 59 du Règlement intérieur de la CDP, art. 75 du décret d'application
Outcome
warning (avertissement) by the CDP sanction committee; decision ordered published in the Journal Officiel; two-month appeal window before the Cour suprême
Status
final
Source
Official document ↗
Record verified
17 July 2026

Summary

On 23 December 2020 the sanction committee of Senegal's CDP pronounced a warning (avertissement) against Orange Finances Mobiles Sénégal (OFMS) after a complaint that an Orange Money account had been opened on the complainant's number without her consent or prior information, in the context of the BCEAO's COVID-19 electronic-payments promotion measures. The committee took note that OFMS had declared it ceased the unauthorised processing, ordered the decision published in the Journal Officiel, and informed OFMS of its two-month right of appeal to the administrative chamber of the Cour suprême. Reported in Avis Trimestriel N°04-2020.

MOBILE MONEY · CONSENT · WARNING · PUBLISHED SANCTION

Cite this decision

CDP (Senegal), Orange Finances Mobiles Sénégal (OFMS), determination of 23 December 2020. African Data Protection Enforcement Tracker, Law Lab Africa Research, https://research.lawlab.africa/tracker/senegal/cdp/2020/orange-finances-mobiles-warning/ (accessed 22 July 2026).

Track Senegal enforcement

Get decision alerts by email

Tell us your jurisdictions and we email you when a regulator's decision passes verification. Privacy.