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.

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

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 Financial Action Task Force (FATF) Style Regional Body (FSRB), committed to the i ....

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Recruitment of Individual Country Consultants « TO CONDUCT TYPOLOGIES RESEARCH ON MONEY LAUNDERING AND TERRORIST FINANCING THROUGH CORRUPTION IN WEST AFRICA »

REQUEST FOR EXPRESSION OF INTEREST

Reference: N° GIABA/PROC./CONS./2020/02/sg

Position: Recruitment of Individual Country Consultants « TO CONDUCT TYPOLOGIES RESEARCH ON MONEY LAUNDERING AND TERRORIST FINANCING THROUGH CORRUPTION IN WEST AFRICA »

Institution : GIABA

Supervision: GIABA- Directorate of Policy and Research

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TYPOLOGIES ON MONEY LAUNDERING AND TERRORIST FINANCING LINKED TO CORRUPTION IN WEST AFRICA TERMS OF REFERENCE FOR COUNTRY RESEARCHER

TERMS OF REFERENCE FOR COUNTRY RESEARCHER

 

BACKGROUND

1. Corruption has continued to pose significant problems in the anti-money laundering and combatting the financing of terrorism (AML/CFT) agenda. In many jurisdictions, corruption, especially public corruption, is a major source of illicit funds and remains a significant predicate crime to money ....

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