GIABA ORGANIZES A NATIONAL SENSITIZATION SEMINAR FOR HEADS OF RELIGIOUS ORGANIZATIONS ON ANTI-MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM IN BISSAU
February , 2024 [Read more]
GIABA ORGANIZES A NATIONAL SENSITIZATION SEMINAR FOR HEADS OF RELIGIOUS ORGANIZATIONS ON ANTI-MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM IN BISSAU
February , 2024 [Read more]
GIABA ORGANIZES TRAINING FOR THE DEVELOPMENT OF COUNTER-FINANCING OF TERRORISM POLICIES
February , 2024 [Read more]
GIABA conducts Mutual Evaluations of Member States in accordance with FATF standards and also in compliance with its enabling Statutes.
Typologies and Conventional research also constitutes a critical component of studies conducted by GIABA
which help to determine the techniques, methods, extent, pattern, trends, location and impact of ML and FT on Member States.
GIABA Community protected from the proceeds of illicit activity and the funding of terrorist activities
We facilitates the adoption and implementation by member jurisdictions of internationally accepted anti-money laundering and anti-terrorism financing measures (including the creation of Financial Intelligence Units);
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We protect the national economies and the financial and banking systems of signatory States against the proceeds of crime, and combat the financing of terrorism
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We shall do everything possible to ensure that Member States recognize, adopt and implement the FATF norms including Recommendations, especially the Forty Recommendations adopted by the FATF members.
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