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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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Journalists Equipped with Investigative Techniques on Economic and Financial Crimes
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA), organized a virtual regional training workshop for investigative journalists on Economic and Financial Crimes in West Africa, from 29th to 30th September, 2020.
On the main theme: “Reporting on the Impact of Anti-money Laundering and Counter Financing of Terrorism (AML/CFT) in West Afr ....
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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 3rd September 2020. Participants in this event advocated for the involvement and collaboration of religious leaders as stake ....
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