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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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GIABA strengthens youths’ AML/CFT knowledge through its 11th Open House.

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will organize the 11^th Edition of its Open House on 23^rd January 2019, at La Maison de la Presse –the Press House - in Dakar, Republic of Senegal. The event, which will focus on ‘The Role of the Youth in Preventing and Fighting Money Laundering an ....

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African Countries Strive to Enhance the Development and Enforcement of Legislations on Illicit Financial Flows

The African Centre for the Study and Research on Terrorism (ACSRT/CAERT), under the auspices of African Union (AU), in collaboration with GIABA, is organizing a two day-Workshop on Developing and Enforcing National Legislation and Practices on Illicit Financial Flows in Dakar, Senegal from 10^th to 11^th December 2018.

The objective of the w ....

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30th GIABA Technical Commission/Plenary and 19th Ministerial Committee Meetings scheduled for Banjul, The Gambia

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will hold its 30^th Technical Commission/Plenary Meeting in Banjul, The Gambia, from 11^th to 16^th November 2018, and its 19^th Ministerial Committee Meeting on 17^th November 2018, respectively.

The objectives of the GIABA Plenary are: to discus ....

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GIABA's Mission

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