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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 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.
The Financ ....
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Outcomes FATF Plenary, 14-17 June 2022
Berlin, 17 June 2022 - The last Plenary of the FATF under the German Presidency of Dr. Marcus Pleyer concluded today, following four days of hybrid meetings in Berlin, Germany. Delegates from over 200 jurisdictions of the Global Network participated in these discussions, with a significant number of participants once again able to travel for on-site meetings.
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GIABA HOLDS STATUTORY MEETINGS IN SALY-PORTUDAL
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will be holding its statutory meetings in Saly-Portudal, Republic of Senegal, from 29th May to 4th June 2022.
The 37th Technical Commission/Plenary Meeting of the community Institution will be held in hybrid format from 29th May to 3rd June 20 ....
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