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GIABA, what for ?

GIABA is responsible for the prevention and control of Money Laundering and Terrorist Financing in the West African Sub-Region.
DG GIABA
The Mandate of GIABA includes:
  • Development of Strategies to protect the economies of Member States from abuse and the laundering of the proceeds of crime;
  • Improvement of measures and intensifying efforts to combat the laundering of proceeds of crime in West Africa;
  • Strengthening co-operation amongst its members.

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The members of GIABA

Relatório Anuais, 2007

Typologies Report

Relatório de Avaliação Mútua, 05/2010

Relatório de Avaliação Mútua

Typologias do branqueamento de capitais através do sector imobiliàrio na Africa ocidental
 Janeiro 2009

Relatório de Avaliação Mútua
© 2008 GIABA