This unprecedented Consultative Forum, scheduled to be held from 26 to 28 June 2019 in Lomé, Togo, is part of the enhancement of the strategic partnership between GIABA, public and private sector operators to optimize the AML/CFT efforts in West Africa. It aims, in particular, at fostering financial investments in West Africa by promoting good governance focused on the effective ....

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), a specialized Institution of ECOWAS, will hold a 3–day Joint Regional Public-Private Sectors meeting on Emerging Money Laundering & Terrorist Financing Issues, from 10 to 12 June, 2019, in Dakar, Senegal.

The objective of the programme is to provide a platform for pa ....

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will organize a pre-assessment training workshop on the national AML/CFT regime of Niger in Niamey, Niger, from 27th to 30th May 2019.

This training workshop is organized as part of the preparations of the Republic of Niger for the Second Round of the Mutual Evaluation (ME) exercise. The workshop is d ....