 Upcoming Events
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STUDY TOUR FOR CHIEF COMPLIANCE OFFICERS FROM ANGLOPHONE COUNTRIES IN WEST AFRICA
06 Sept - 10 Sept , 2010 In
LONDON, UNITED KINGDOM, #.
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) in collaboration with Four Pillars, a network of governance specialists, will organise in London, a study tour for chief compliance officers from Anglophone countries in West Africa.
The objective of this study tour is to enhance the capacity of Compliance Officers to implement and maintain a robust Anti-money laundering and counter- financing of terrorism (AML/CFT) compliance and internal control system in line with the Financial Action Task Force Recommendations.
NATIONAL AML/CFT DEVELOPMENT STRATEGY WORKSHOP FOR MALI
08 Sept - 09 Sept , 2010 In
Bamako, Mali.
GIABA will hold National AML/CFT Development Strategy Workshop for Mali. The objectives of the 2-day workshop amongst other is to assist the authorities of Mali to develop a national AML/CFT strategy towards ensuring effective implementation of international standards in the fight against transnational organised crimes in particular money laundering and terrorism financing in the country.
PRE-ASSESEMENT TRAINING FOR LIBERIA
15 Sept - 17 Sept , 2010 In
Monrovia, Liberia.
GIABA will conduct pre-assessment training for the filling of mutual evaluation questionnaire of the Republic of Liberia.
NATIONAL AML/CFT DEVELOPMENT STRATEGY WORKSHOP FOR LIBERIA
20 Sept - 21 Sept , 2010 In
Monrovia, Liberia.
GIABA will hold National AML/CFT Development Strategy Workshop for Liberia. The objectives of the 2-day workshop amongst other is to assist the authorities of Liberia to develop a national AML/CFT strategy towards ensuring effective implementation of international standards in the fight against transnational organised crimes in particular money laundering and terrorism financing in the country.
GIABA/WORLD BANK REGIONAL WORKSHOP ON AML/CFT COMPLIANCE SUPERVISION FOR FRANCOPHONE MEMBER STATES
21 Sept - 24 Sept , 2010 In
Abidjan, Cote d'Ivoire.
GIABA in collaboration with the World Bank will organize a regional workshop on AML/CFT compliance supervision for francophone member states. The workshop is designed to assist participants to better understand the mechanism of risk-based approach to anti-money laundering and counter-financing of terrorism compliance supervisory framework is targeted at senior/executive level staff of central banks and other supervisory agencies in Francophone West Africa countries.
REGIONAL PROSECUTORS TRAINING COURSE ON AML/CFT PROSECUTION
04 Oct - 06 Oct , 2010 In
Cotounou, Benin.
GIABA will organize a regional prosecutors training course on AML/CFT prosecution for member States. The objectives of the workshop amongst other is to develop and build the capacity of prosecutors to facilitate the effective implementation of AML/CFT measures, provide practical tools to further international forfeiture cooperation and to review the FATF 40+9 Recommendations and other international standards and best practices and its implications for the region.
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