The Director General
Speeches & Keynote Remarks
Video
About GIABA
Background Info
Mandate
Mission / Vision
Organs of GIABA
Statutes
Document
Library
Member States
Benin
Burkina Faso
Cape Verde
Cote d'Ivoire
Gambia
Ghana
Guinea
Bissau
Liberia
Mali
Niger
Nigeria
Senegal
Sierra Leone
Togo
Regional Legal Framework
ECOWAS
AML/CFT Situation in the ECOWAS region
WAEMU AML Uniform Model Law
GIABA Model CFT Legislation
Technical Assistance to Member States
Capacity Bulding
Skills Enhancement
Français
English
Português
: : HOME
: : FATF Advisory
: : Mutual Evaluation
Benin
Burkina Faso
Cape Verde
Côte d’Ivoire
Ghana
Guinea
Guinea-Bissau
Liberia
Mali
Niger
Nigeria
Senegal
Sierra Leone
The Gambia
Togo
: : Typologies
Typologies Reports
Typologies Exercices
: : Reports
Technical / Working Papers
Technical Needs Assessment reports (TANA)
Annual reports
: : News
E-Newsletter
Press release
Latest News
Photo Gallery
: : Events
Upcoming Events
Past Events
: : Useful links
: : Opportunities at GIABA
Career Development
Job Vacancies
Internships
: : Contact Us
Regional Legal Framework
|
GIABA Model CFT Legislation
FINAL DRAFT LEGAL FRAMEWORK ON THE COMBAT AGAINST THE FINANCING OF TERRORISM IN THE ECOWAS MEMBER STATES
Pages
1
All 1
© 2008 GIABA
GIABA Model CFT Legislation 
