GIABA - Welcome !

Core Programme Areas

Procurement Portal

Resources

FATF Recommendations

GIABA Advisories

FATF Advisories

The Global AML-CFT Network

Useful Links

Network Follow @GiabaEcowas

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.

[Read more]

MONEY LAUNDERING AND TERRORIST FINANCING: GIABA ENGAGES CIVIL SOCIETY ON ADVOCACY

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), a specialized Institution of ECOWAS, is organizing a 3–day Regional Sensitization Workshop on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) for Civil Society Organizations (CSOs) in West Africa from 25 to 27 September 2019, holding in Bamako, Mali ....

[Read more]

GIABA SENSITIZES FAITH-BASED ORGANISATIONS IN THE GAMBIA ON ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) organized a 2 –day National Sensitization Seminar for Religious Leaders and Institutions on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Measures. The seminar took place in Banjul, The Gambia from 16 to 17 August, 2019.

The broad objective of t ....

[Read more]

AML/CFT: GIABA SENSITISES HIGH-LEVEL RELIGIOUS LEADERS IN THE GAMBIA

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), a specialized Institution of ECOWAS, will hold a 2–day National Sensitization Seminar for Religious Leaders and Institutions on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The programme is scheduled to hold from 16 to 17 August 2019 in Banjul, The Gambia.

GIABA's Mission

Press Release

Reports