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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 Sensitizes Senegalese Religious Leaders on AML/CFT

Senegalese religious leaders offered recommendations on anti-money laundering and counter financing of terrorism (AML/CFT) the FIU and Government of the country, and to GIABA during a virtual national sensitization seminar held for religious leaders on 3^rd September 2020. Participants in this event advocated for the involvement and collaboration of religious leaders as stake ....

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RECRUITMENT OF AN EXPERT TO PROVIDE SUPPORT FOR THE CONDUCT OF MUTUAL EVALUATIONS OF GIABA MEMBER STATES UNDER THE SECOND ROUND OF MUTUAL EVALUATIONS

MUTUAL EVALUATION EXPERT

BACKGROUND

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), with its Secretariat located in Dakar, Senegal, (www.giaba.org) is a specialised institution of the Economic Community of West African States (ECOWAS). GIABA is also a F ....

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GIABA SUCCESSFULLY HELD HER 33RD PLENARY MEETING DESPITE COVID-19

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has concluded its 33rd Technical Commission and Plenary Meeting, as it highlights the challenges posed by the coronavirus disease (COVID-19) to its efforts aimed at entrenching global anti-money laundering and combating the financing of terrorism (AML/CFT) standards in West Africa.

GIABA's Mission

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