The Inter-Governmental Action against Money Laundering in West Africa (GIABA) will hold a 4-day “Pre-Assessment Training Workshop for AML/CFT Stakeholders” in Nigeria at the Federal Capital City, Abuja, Nigeria, from 2 to 5 October, 2018.

The pre-assessment training is targeted at AML/CFT stakeholders drawn from relevant competent authorities: the ....

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will hold a Regional Conference on Combating Money Laundering in the Maritime Sector in Freetown, Republic of Sierra Leone, from October 24 to October 26, 2018.

The objectives of the programme include: strengthening the technical capacity of law enforcement officials focusi ....

The Inter-Governmental Action against Money Laundering in West Africa (GIABA) organized a 3-day national workshop on Combating the Financing of Terrorism for Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs). The workshop held from 17 to 19 September, 2018, at the IBIS Hotels, Ikeja, Lagos, Nigeria.

Participants at the workshop comprised of s ....