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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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29th GIABA TECHNICAL COMMISSION/PLENARY MEETING ENDS IN SENEGAL

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) held the 29^th Technical Commission/Plenary Meeting at Somone, Republic of Senegal, from 7^th to 11^th May 2018.

About 200 delegates from GIABA Member States, representatives of Central Banks, technical and financial partners as well as development partners attended the me ....

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GIABA Organizes Regional Training Workshop on National Risk Assessment

The Intergovernmental Action Group against Money Laundering in West Arica (GIABA) will organize a Regional Training Workshop on Money Laundering and Terrorism Financing (ML/TF) National Risk Assessment (NRA) in Saly, Republic of Senegal, from 14^th to 18^th May, 2018.

The key objectives of this workshop are: to enable participants strengthen their capacities to cond ....

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Closing of the Regional Workshop on the Development of Effective Anti-Money Laundering and Terrorism Financing Structures and Frameworks (LBC / FT) through Non-Profit Organizations (NPOs)

The Intergovernmental Action Group Against Money Laundering in West Africa (GIABA) organized a regional workshop on developing effective frameworks and structures for combating money laundering and terrorist financing (AML) / FT) through Non-Profit Organizations (NPOs) in Abuja, Nigeria, from 4 to 6 April 2018.

GIABA's Mission

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