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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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GIABA HOLDS STATUTORY MEETINGS IN PRAIA, CABO VERDE

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) from 28 May to 3 June 2023 will hold its statutory meetings in Praia, Cabo Verde, in hybrid format.

The 39th GIABA Technical Commission/Plenary is slated from 28th May to 2nd June 2023 in Praia. Convened twice a year, the meeting aims at fostering discussions among Member State (MS) experts on emerging ....

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GIABA STRENGTHENS CAPACITY OF NATIONAL AML/CFT/PF POLICY COORDINATION COMMITTEES OF ITS MEMBER STATES

From 12^th to 14^th April 2023 in Abidjan, Côte d'Ivoire, the Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will be organizing a Regional Capacity Building Workshop for National Coordination Committees on AML/CFT Policies in its Member States.

In retrospect, Recomm ....

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GIABA TO TRAIN NIGERIAN FOREIGN EXCHANGE BUREAUS ON AML/CFT COMPLIANCE

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will organise a National Workshop on Enhancing AML/CFT Compliance for Foreign Exchange Bureaus / Bureau De Change in Nigeria. The 3-day programme will hold at the NICON Luxury Hotel, Abuja, Nigeria, from Tuesday April 4 to Thursday April 6, 2023.

GIABA's Mission

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