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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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EUROPEAN UNION COLLABORATES WITH GIABA IN THE FIGHT AGAINST MARITIME CRIME IN THE GULF OF GUINEA National Validation Workshops of the Assessment Report on ML/TF/IFFs linked to Maritime Crime in the Gulf of Guinea

Within the framework of the European Union’s Strategy for the Gulf of Guinea, a program called “Support for West African Integrated Maritime Security” (SWAIMS) has been established. It is designed not only to strengthen the capacity of security and non-security actors in the preventive and repressive fight against maritime crime, but also and par ....

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REQUEST FOR EXPRESSIONS OF INTEREST TO CONDUCT TYPOLOGIES OF MONEY LAUNDERING AND FINANCING OF TERRORISM LINKED TO CYBERCRIME IN WEST AFRICA

GIABA plans to recruit Individual Researchers / Consultants to conduct country-specific Typologies Studies on Money Laundering (ML) and Financing of Terrorism linked to Cybercrime in West Afri ....

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AML/CFT: GIABA TRAINS CHIEF COMPLIANCE OFFICERS IN WEST AFRICA

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is conducting a four-day regional training of chief compliance officers and competent authorities on current and emerging issues in Money Laundering and Terrorist Financing (ML/TF). The event will hold from Monday 18th to Thursday 21st July 2022 at the NAF Conference Centre, Abuja, Nigeria.

GIABA's Mission

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