Ref: CCDG/2025/BUDGET/AMI/03 ....
Publications
The Intergovernmental Action Group Againt Money Laundering in West Africa (GIABA) is to orgnise a regional workshop from 24 to 26 June 2025 in Lagos, Nigeria, to raise awareness among civil society organisations (CSOs) of the "Requirements for fighting against money laundering and countering the financing of terrorism (AML/CFT)". The objectives of this workshop are, among others, to ....
The Mutual Evaluation Report (MER) of Burkina Faso was adopted in May 2019. Based on the results of the MER, Burkina Faso was placed into the Enhanced Follow-up process.This 6th enhanced FUR analyses Burkina Faso's progress in in addressing some of the technical compliance deficiencies identified in its MER, 4th FUR. Re-ratings are made where progress has been ....
Consultants to conduct Regional Meeting of Chief Compliance Officers of Financial Institutions on emerging Money laundering and Terrorist Financing Issues Sector: ....
GIABA HOLDS ITS STATUTORY MEETINGS IN DAKAR ....
Togo's Mutual Evaluation Report (MER) was discussed and adopted by the 37th Technical Commission/Plenary meeting of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) held in May 2022. The country obtained 11 weak results with regard to the effectiveness of its AML/CFT system and twenty-four (24) Recommendations rated Non Compliant (NC)/Partially Compliant ....