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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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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.
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