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July 2021

REQUEST FOR CONSULTANCY SERVICES FOR THE PREPARATION OF THE ECOWAS GENDER DEVELOPMENT CENTRE (EGDC) STRATEGIC PLAN (2022 – 2032)

Terms of Reference

I. BACKGROUND AND CONTEXT

1. ....

June 2021

GIABA to Improve Compliance in the Financial Sector through Training of Chief Compliance Officers on Sector-Based AML/CFT Measures

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organising a three-day Regional Workshop for Chief Compliance Officers of Financial Institutions/DNFBPs on Emerging ML/TF Issues in West Africa, from Monday, June 28 to Wednesday, June 30, 2021. The program would be hybrid, with participants attending both physically and ....

May 2021

GIABA HOLDS STATUTORY MEETINGS IN LOME

The Intergovernmental Action Group against Money in West Africa (GIABA) will be holding its statutory meetings in Lomé, Republic of Togo, from 16^th to 21^st Mai 2021.

The 35^thTechnical Commission/Plenary meeting of the Community Institution will be held in a hybrid mode (virtually and physically) from 16^th to 21^st May 2021. ....

April 2021

GIABA CONCLUDES INTER-SESSIONAL PLENARY MEETING, APRIL 23, 2021

The Inter-Sessional Plenary Meeting of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) was held in Saly, Senegal, from April 22 to 23, 2021. The Evaluations and Compliance Group (ECG) met on Thursday, April 22, 2021, and the plenary held on April 23, 2021. The Chairman of the Technical Commission and Plenary, Mr. Kwaku DUA, Chief Executive ....

April 2021

RECRUITMENT OF AN EXPERT TO PROVIDE SUPPORT FOR THE CONDUCT OF MUTUAL EVALUATIONS OF GIABA MEMBER STATES

BACKGROUND

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), with its Secretariat located in Dakar, Senegal, (www.giaba.org) is a specialised institution of the Economic Community of West African States (ECOWAS). GIABA is also a Financial Action Task Force (FATF) Style Regional Body (FSRB), committed ....

March 2021

GIABA Organises a Workshop to Strengthen Real Estate Businesses' Compliance with AML/CFT Measures

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organising a three-day workshop in Accra Ghana, to enhance compliance with anti-money laundering and combating the financing of terrorism (AML/CFT) measures by real estate businesses. Real estate businesses are part of designated non-financial businesses and professions (DNFBPs), which have money laundering ....

March 2021

GIABA TO TRAIN LAW ENFORCEMENT AGENTS ON FINANCIAL CRIMES INVESTIGATION

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), in partnership with the German Agency for Development Cooperation (GIZ), will organise a five-day Regional Workshop on Financial Investigation for Law Enforcement Agencies from West African countries in Abidjan, Cote D’Ivoire, from March 22 to 26, 2021.

The regional ....

February 2021

Jurisdictions under Increased Monitoring - February 2021

Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed ....

February 2021

CALL FOR EXPRESSION OF INTEREST Individual national consultant to “EVALUATE THE IMPLEMENTATION OF THE 2016-2020 GIABA STRATEGIC PLAN”

Reference: No. GIABA/PROC./CONS./2020/01/dln

Position: Individual national consultant to “EVALUATE THE IMPLEMENTATION OF THE 2016-2020 GIABA STRATEGIC ....

February 2021

RECRUITMENT OF AN EXPERT TO PROVIDE SUPPORT FOR THE CONDUCT OF MUTUAL EVALUATIONS OF GIABA MEMBER STATES UNDER THE SECOND ROUND OF MUTUAL EVALUATIONS

BACKGROUND

February 2021

Project Administrative Officer

Within the framework of its Regional Strategy for the for Preventing and Responding to Sexual and Gender-based Violence, ECOWAS Gender Development Centre (EGDC) wishes to recruit candidates for the following donor-funded positions:

Job Title ....

December 2020

End of GIABA Statutory Meetings

The Statutory Meetings of the Intergovernmental Action Group against Money Laundering in West Africa (GIABA) ended on 12^th December, 2020. During these meetings, the Director General (DG) of the Institution provided an update on the progress made and challenges being faced. He further advocated for increased support from all stakeholders.

GIABA’s 20^th ....

December 2020

GIABA Statutory Meetings and 20th Anniversary Celebration

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) hold its 34^th Technical Commission/Plenary ....

October 2020

GIABA to research links between money laundering and maritime crime in Gulf of Guinea, Niger Delta

Dakar, Senegal, 9^th October 2020 – The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the European Union (EU) have signed an agreement for research on how money laundering, terrorist financing and illicit financial flows are linked to maritime crime in the Gulf of Guinea and Nigeria’s Niger Delta. The EU has provided EUR 300,000 for ....

October 2020

Journalists Equipped with Investigative Techniques on Economic and Financial Crimes

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA), organized a virtual regional training workshop for investigative journalists on Economic and Financial Crimes in West Africa, from 29th to 30th September, 2020.

On the main theme: “Reporting on the Impact of Anti-money Laundering and Counter Financing of Terrorism (AML/CFT) in West ....

September 2020

GIABA Sensitizes Senegalese Religious Leaders on AML/CFT

Senegalese religious leaders offered recommendations on anti-money laundering and counter financing of terrorism (AML/CFT) the FIU and Government of the country, and to GIABA during a virtual national sensitization seminar held for religious leaders on 3^rd September 2020. Participants in this event advocated for the involvement and collaboration of religious leaders as stakeholders ....

September 2020

RECRUITMENT OF AN EXPERT TO PROVIDE SUPPORT FOR THE CONDUCT OF MUTUAL EVALUATIONS OF GIABA MEMBER STATES UNDER THE SECOND ROUND OF MUTUAL EVALUATIONS

MUTUAL EVALUATION EXPERT

BACKGROUND

September 2020

GIABA SUCCESSFULLY HELD HER 33RD PLENARY MEETING DESPITE COVID-19

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has concluded its 33rd Technical Commission and Plenary Meeting, as it highlights the challenges posed by the coronavirus disease (COVID-19) to its efforts aimed at entrenching global anti-money laundering and combating the financing of terrorism (AML/CFT) standards in West Africa.

The Plenary and ....

August 2020

The 33rd Plenary Meeting of the Technical Commission

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) is holding by videoconference, the 33rd Plenary Meeting of its Technical Commission, from 24 to 28 August, 2020.

Slated twice a year, the plenary meetings aim to discuss the progress made by Member States (MS) in the implementation of measures to combat money laundering and the financing of terrorism ....

August 2020

GIABA TO HOLD REGIONAL VIRTUAL MEETING OF CHIEF COMPLIANCE OFFICERS OF FINANCIAL INSTITUTIONS AND DESIGNATED NON-FINANCIAL BUSINESSES & PROFESSIONS ON EMERGING MONEY LAUNDERING AND TERRORIST FINANCING ISSUES

The Inter-Governmental Action against Money Laundering in West Africa (GIABA) is organizing a one-day Regional Virtual Meeting of Chief Compliance Officers of Financial Institutions and Designated Non-Financial Businesses & Professions (DNFBPs) on Emerging Money Laundering and Terrorist Financing Issues in Dakar, Senegal on Wednesday, September 2, 2020. Due to the ....

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