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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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REQUEST FOR CONSULTANCY SERVICES FOR THE PREPARATION OF THE ECOWAS GENDER DEVELOPMENT CENTRE (EGDC) STRATEGIC PLAN (2022 – 2032)

Terms of Reference

I. BACKGROUND AND CONTEXT

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GIABA to Improve Compliance in the Financial Sector through Training of Chief Compliance Officers on Sector-Based AML/CFT Measures

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organising a three-day Regional Workshop for Chief Compliance Officers of Financial Institutions/DNFBPs on Emerging ML/TF Issues in West Africa, from Monday, June 28 to Wednesday, June 30, 2021. The program would be hybrid, with participants attending both physically and ....

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GIABA HOLDS STATUTORY MEETINGS IN LOME

The Intergovernmental Action Group against Money in West Africa (GIABA) will be holding its statutory meetings in Lomé, Republic of Togo, from 16^th to 21^st Mai 2021.

The 35^thTechnical Commission/Plenary meeting of the Community Institution will be held in a hybrid mode (virtually and physically) from 16^th to 21^st May 20 ....

GIABA's Mission

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