The Director General |

Speeches & Keynote Remarks

Under this link, please read the key speeches delivered by the director general of GIABA in workshops, seminars, plenaries and other landmark AML/CFT activities held around the world.


10 June, 2010Statement by Dr. Abdullahi Shehu, Director General, GIABA, before the United Nations Counter Terrorism Committee (CTC) on the Implementation of the UNSCR 1373, UN H/Q, New York - New York , United States of America
11 May, 2010GIABA is Committed to Enforcing Regional and International Coorperation on AML/CFT - Praia , Cape Verde
01 Aug, 2009Drug trafficking and its impact on West Africa - Katsina , Nigeria
27-31 July, 2009Building capacity for effective AML/CFT regime in West Africa - Accra , Ghana
15-19 Dec, 2008Ceremony of the Financial Investigators Training Workshop for Francophone and Lusophone Member States of ECOWAS - Abidjan , Cote d'Ivoire
26-28 Nov, 20081st West Africa Compliance Officers' Workshop - Banjul , The Gambia
17-18 Nov, 200810th GIABA Technical Commission/Plenary Meeting - Dakar , Senegal
10-11 Sept, 2007Ceremony of the Expert Group Meeting on Drug Control in West Africa - Dakar , Senegal
05 Sept, 2007Training Program on the Control of Cash Smuggling and Couriers in West Africa - Saly , Senegal
07 Aug, 2007Ceremony of the Sensitisation Workshop on the Anti-Money Laundering Law of Benin Republic - Cotonou , Benin
03 July, 2007ECOWAS Gender Development Centre Strategic Planning Workshop - Saly , Senegal
28 May, 2007Celebration of ECOWAS Day - Dakar , Senegal
28-29 March, 2007National Summit of Stakeholders on The Implementation of The Nigerian Money Laundering (Prohibition) Act - Abuja , Nigeria
07 Febr, 2007West African Regional Alliance Against Crime and Terror - Paris , France
19 July, 2006Workshop for members of the parliament of Ghana - Accra , Ghana
10-13 July, 2006Workshop for AML/CFT Strategy Development in Sierra Leone
26 June, 2006Press Statement by Administrative secretary of GIABA - Dakar , Senegal
Pages 1


All 17
© 2008 GIABA