The Inter-Government Action Group against Money Laundering in West Africa (GIABA), in collaboration with the Government of Sierra Leone, will hold its Statutory Meeting (GIABA 42nd Technical Commission /Plenary and 29th Ministerial Committee Meeting) from the 17th-23rd November 2024 in the capital city of Freetown, the Republic of Sierra Leone. The Statutory Meeting offers an ....
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OUTCOME OF THE REGIONAL VALIDATION WORKSHOP ON THE STUDY OF MONEY LAUNDERING AND TERRORIST ....
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 ....
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GIABA conducts Mutual Evaluations of Member States in accordance with FATF standards and also in compliance with its enabling Statutes.
Typologies and Conventional research also constitutes a critical component of studies conducted by GIABA
which help to determine the techniques, methods, extent, pattern, trends, location and impact of ML and FT on Member States.
WE WORK HARD FOR THE COMMUNITY
GIABA Community protected from the proceeds of illicit activity and the funding of terrorist activities
Technical Assistance
We facilitates the adoption and implementation by member jurisdictions of internationally accepted anti-money laundering and anti-terrorism financing measures (including the creation of Financial Intelligence Units);
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ECONOMIES OF THE COMMUNITY
We protect the national economies and the financial and banking systems of signatory States against the proceeds of crime, and combat the financing of terrorism
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Institutional Development
We shall do everything possible to ensure that Member States recognize, adopt and implement the FATF norms including Recommendations, especially the Forty Recommendations adopted by the FATF members.
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