REGIONAL VALIDATION WORKSHOP OF THE STUDY ON MONEY LAUNDERING AND TERRORIST FINANCING RISKS ASSOCIATED WITH THE MISUSE OF LEGAL PERSONS AND LEGAL ARRANGEMENTS IN WEST AFRICA ....
Publications
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has received financing from the African Development Bank towards the cost of the Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West Africa Transition States and intends to apply part of the agreed amount for this grant to payments under the contract for the ....
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has received financing from the African Development Bank towards the cost of the Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West African Transition States. It intends to apply part of the agreed amount for this grant to payments under the contract for the ....
The GIABA Secretariat has set up the West African Beneficial Ownership Transparency Forum (WABOT- Forum) to follow through the implementation of the ....
GIABA’s leadership has dedicated resources (grant) to advance stakeholders’ knowledge and conduct advocacy around the issue of assets recovery and management, to accelerate political will among the leaders, ....
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will conduct assessments for its member States based on the Financial Action Task Force (FATF) Standards and the FATF Methodology for Assessing Technical ....
SENEGAL Capacity Development Project on Anti-Money ....
SENEGAL Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West Africa Transition States (CD4AML/CFT) National Training Workshops for DNFBPs (Real Estate Agents) Sector: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)Financing Agreement reference: P-Z1-KFO-072Project ID No.: ....
TERMS OF REFERENCE FOR THE RECRUITMENT OF INDIVIDUAL CONSULTANTSTODEVELOP/REVIEW OPERATIONAL MANUALS FOR FINANCIAL INTELLIGENCEUNITS(FIUs) OF COMOROS, THE GAMBIA, GUINEA BISSAU ....
TERMS OF REFERENCE FOR THE RECRUITMENT OF TWOINDIVIDUALCONSULTANTS TO CONDUCT NATIONAL WORKSHOPS FOR THE DNFBPs SECTOR– REAL ESTATE AGENTS Programme: National Workshops on Enhancing AML-CFT/PF Compliance by DesignatedNon-Financial Businesses and Professions (DNFBPs - Real Estate Agents), Lomé (Togo), October 21-24,2024, and Banjul (The Gambia) October ....