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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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REGIONAL TRAINING WORKSHOP ON THE NEW FATF METHODOLOGY FOR MUTUAL EVALUATION ASSESSORS

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), in collaboration with the Financial Action Task Force (FATF) and the Action Group against Money Laundering in Central Africa (GABAC), will organise a Regional Training Workshop on the New FATF Methodology for Mutual Evaluation Assessors from Francophone member States. The Workshop will be held in Dakar, Seneg ....

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JOINT GIABA/FATF TREIN REGIONAL TRAINING WORKSHOP ON THE REVISED FATF METHODOLOGY FOR MUTUAL EVALUATION ASSESSORS

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) in collaboration with FATF-TREIN is organizing a Regional Training Workshop on the Revised FATF Methodology for Mutual Evaluation Assessors in Dakar, Senegal from 1 to 3 April, 2019.

The training is targeted at AML/CFT stakeholders drawn from relevant compet ....

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GIABA strengthens youths’ AML/CFT knowledge through its 11th Open House.

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will organize the 11^th Edition of its Open House on 23^rd January 2019, at La Maison de la Presse –the Press House - in Dakar, Republic of Senegal. The event, which will focus on ‘The Role of the Youth in Preventing and Fighting Money Laundering an ....

GIABA's Mission

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