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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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Closing of the Regional Workshop on the Development of Effective Anti-Money Laundering and Terrorism Financing Structures and Frameworks (LBC / FT) through Non-Profit Organizations (NPOs)

The Intergovernmental Action Group Against Money Laundering in West Africa (GIABA) organized a regional workshop on developing effective frameworks and structures for combating money laundering and terrorist financing (AML) / FT) through Non-Profit Organizations (NPOs) in Abuja, Nigeria, from 4 to 6 April 2018.

The three-day workshop, which brought together 44 delegates, was aime ....

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HEM. JEAN CLAUDE KASSI BROU, THE NEW PRESIDENT OF THE COMMISSION MEETS PRESIDENT MACKY SALL AND VISITS GIABA AND THE ECDG, THE TWO INSTITUTIONS OF ECOWAS IN DAKAR

Dakar, 10 April 2018 - The new President of the ECOWAS Commission visited Dakar, Senegal from 8 to 10 April, 2018. During his visit, His Excellency Mr. Jean Claude BROU was received, in audience, on Monday, 09 April, 2018, by His Excellency Mr. Macky SALL, President of the Republic of Senegal. He also had a meeting with the Minister of African Integration, NEPAD and Francoph ....

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GIABA CONCLUDED STAKEHOLDERS’ TRAINING ON PROSECUTING CORRUPTION CASES

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has concluded a 4 - day Regional Training Workshop on the Investigation and Prosecution of Corruption Cases. The training workshop held in Niamey, Republic of Niger, from April 9 to April 12, 2018.

A total of thirty (30) participants, comprising judges, prosecutors and invest ....

GIABA's Mission

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