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GIABA's Mission
GIABA is an institution of the Economic Community of West African States (ECOWAS) responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa. It is also a FATF-Styled Regional Body (FSRB) working with its member States to ensure compliance with international AML/CFT standards.
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Vacancy Announcement
The Economic Community of West African States, ECOWAS, was created on 28th May 1975 and currently comprises 15 member-states namely: Benin, Burkina Faso, Cabo Verde, Cote D’Ivoire, The Gambia, Ghana, Guinea, Guinea-Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone and Togo. The sub-regional body was created out of a desire to ....
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Capacity Building for Heads of Delegation to GIABA Meetings
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) organized the 2nd Edition of the Training of Heads of Delegation to its meetings, in Saly- Portudal, Republic of Senegal, from 23rd to 25th November, 2022. This training strengthened the capacity of member States’ representatives on the FATF S ....
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Reports
Annual Reports
Mutual Evaluation & Follow Up Reports
Typologies and other Research studies
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