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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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Saly Hosts GIABA’s 3rd Stakeholders’ Forum on Emerging AML/CFT Issues and the Challenges they Pose for GIABA Member States

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will hold its ‘3^rd Regional Stakeholders’ Forum on Emerging AML/CFT Issues and the Challenges they Pose for GIABA Member States’ in Saly, Senegal, from 15^th to 17^th December 2021.

The meeting seeks to: provide stakeholders with a better understanding of ....

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GIABA Sensitizes West African Civil Society Stakeholders in Lomé

The Inter-governmental Action Group against Money Laundering in West Africa (GIABA) will hold a regional awareness-raising workshop on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) for Civil Society Organisations (CSOs) in ECOWAS Member States, ....

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GIABA Expands the Frontier of the Fight against Money Laundering, Takes High-Level Advocacy to the National Authorities of Sao Tome and Principe

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is an ECOWAS Specialised Institution responsible for Anti-Money Laundering and Combating the Financing of Terrorist (AML/CFT) in West Africa. Sao Tome and Principe is one of the Non-ECOWAS members of GIABA. The DG of GIABA, Justice Kimelabalou ABA, led GIABA delegation to sensitise the national authorities of ....

GIABA's Mission

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