The African Centre for the Study and Research on Terrorism (ACSRT/CAERT), under the auspices of African Union (AU), in collaboration with GIABA, is organizing a two day-Workshop on Developing and Enforcing National Legislation and Practices on Illicit Financial Flows in Dakar, Senegal from 10^th to 11^th December 2018.

The objective of the w ....

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will hold its 30^th Technical Commission/Plenary Meeting in Banjul, The Gambia, from 11^th to 16^th November 2018, and its 19^th Ministerial Committee Meeting on 17^th November 2018, respectively.

The objectives of the GIABA Plenary are: to discus ....

The Inter-Governmental Action against Money Laundering in West Africa (GIABA) will hold a 4-day “Pre-Assessment Training Workshop for AML/CFT Stakeholders” in Nigeria at the Federal Capital City, Abuja, Nigeria, from 2 to 5 October, 2018.

The pre-assessment training is targeted at AML/CFT stakeholders drawn from relevant competent authorities: the ....