Tel: (221) 33-859-18-18 - Mail: secretariat@giaba.org
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    Our Core Functions
    Institutional Development
    Strong and Competent Regional Body for AML/CFT
    Capable of providing the requisite support to member States
    in order to assist them to develop strong capacity to counter Money Laundering
    and the Financing of Terrorism, within their respective jurisdictions and at the regional level.
    About GIABA
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    Our Core Functions
    Compliance Monitoring
    Monitor and assess member States
    To determine their level of compliance with acceptable
    International AML/CFT Standards.
    This involves the conduct of mutual evaluations and follow-up actions.
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    Our Core Functions
    Typologies and other Research
    Typologies are specialized type of studies
    Help to determine the techniques, methods, extent, pattern, trends,
    location and impact of ML and FT on Member States.
    Conventional research also constitutes a critical component of studies conducted by GIABA.
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    Our Core Functions
    Technical Support to Member States
    Provide support to Member States to create stronger and more effective
    and efficient AML/CFT structures and practices. This includes development of
    MS financial intelligence units (FIUs)
    and strengthening of other vital national AML/CFT agencies
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    Our Core Functions
    Regional and International
    Cooperation
    Expand and reinforce cooperation within and between Member States,
    between Member States and GIABA, and with International partners in general.
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ÚLTIMAS NOTÍCIAS

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Fórum dos Comités Nacionais Interministeriais/de Coordenação da LBC/FT (FCI-CN): Atelier de revisão estratégica sobre a performance dos Estados membros do GIABA no quadro do segundo ciclo de avaliações mútuas da LBC/FT/P

O Grupo Intergovernamental de Ação contra o Branqueamento de Capitais na África Ocidental (GIABA) organiza o Fórum dos Comités Nacionais Interministeriais de Coordenação da LBC/CFT (FCI-CN) de 2 a 4 de dezembro de 2024 em Saly, no Senegal. Esta reunião, que constitui uma análise estratégica do ....

11 2024 [Leia mais]
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Take a look at some of our work

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.

Necessidades dos Estados Membros do GIABA em Assistencia Tecnica para 2025
Necessidades dos Estados Membros do GIABA em Assistencia Tecnica para 2025
PROCEDIMENTOS DE AVALIAÇÃO MÚTUAS E SEGUIMENTO DE LBC/CFT/FP DO TERCEIRO CICLO DO GIABA
PROCEDIMENTOS DE AVALIAÇÃO MÚTUAS E SEGUIMENTO DE LBC/CFT/FP DO TERCEIRO CICLO DO GIABA
União das Comores (Maio de 2024) - Relatório de Avaliação Mútua
União das Comores (Maio de 2024) - Relatório de Avaliação Mútua
Benim (maio de 2024) 3º Relatório de Seguimento Reforçado
Benim (maio de 2024) 3º Relatório de Seguimento Reforçado

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WE WORK HARD FOR THE COMMUNITY

A Comunidade do GIABA protegida contra os produtos de atividades ilícitas e o financiamento de atividades terroristas.

Assistência Técnica

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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ECONOMIES DE LA COMMUNAUTE

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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Institutional Development

We shall do everything possible to ensure that Member States recognize, adopt and implement the FATF norms including Recommendations, especially the Forty (40) Recommendations adopted by the FATF members.
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