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The Evaluation Report of GIABA 2007-2009 Strategic Plan adopted
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GIABA Strategic Plan 2007-2009 The Validation Workshop of the Evaluation Report is Opened
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The Members of ECOWAS Audit Committee Visited GIABA
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GIABA held interactive session with delegations of US Congress and NIPSS Participants on AML/CFT framework
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Bank Executives Identified Challenges in AML/CFT Implementation by Financial Institutions
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Mutual Evaluation Report of the Republic of Benin
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Ambassadors of GIABA Member States and Officials of Senegal Fully Informed during a Briefing Session
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GIABA to Hold a Briefing Session for Ambassadors of Member States
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GIABA holds a regional training programmes for investigators on AML / CFT in Ouagadougou, Burkina Faso
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Ghanaian Authorities Urged to Expedite Passage of AML/CFT Related Bills
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GIABA Committed to Support Member States Develop National AML/CFT Strategies
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ECOWAS President Commended GIABA for its Admission as a FATF Associate Member
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GIABA Elevated to FATF Associate Member
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FATF statement 25 June 2010
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Bank Chief Executives to attend regional seminar on their role in countering ML/FT
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GIABA organises National AML/CFT strategy workshop for Republic of Ghana
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GIABA Elevated to FATF Associate Member
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VACANCY ANNOUNCEMENT NUMBER: GAB-02-10
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Statement 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
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GIABA to hold 3rd Seminar on Economic and Financial Crimes for Judges in English Speaking Countries in West Africa, Banjul
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