Press Release

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 Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will be holding its statutory meetings in Saly-Portudal, Republic of Senegal, from 29^th May to 4^th June 2022.

CALL FOR EXPRESSIONS OF INTEREST

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will organise the 13th Edition of its Open House Forum on Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Youths at the Ghana Institute of Management and Public Administration (GIMPA), Accra, Ghana, on Monday May 9, 2022.

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organisinga

In January 2007, The Secretariat of the Economic Community of West African States (ECOWAS) with its headquarters in Abuja was transformed into a Commission headed by a President, assisted by a Vice President and Commissioners.

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will hold a one-day workshop for the validation of the diagnosis report on the functioning of the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Inter-Ministerial Coordination Committees of GIABA Member States and Mauritania on Wednesday 23 March 2022.

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) charged journalists to engage in investigating economic and financial crimes reporting in order to protect the member States of the Economic Community of West African States (ECOWAS) against the dangers of the proceeds of crimes.

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organizing a 3-day Regional Training Workshop for Journalists on Investigating Economic and Financial Crimes in Accra, Ghana, from 21st to 23rd February 2022.

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will hold its 36^th Technical Commission (TC)/Plenary and its 24^th Ministerial Committee (GMC) meeting at the Movenpick Ambassador Hotel, Accra, Ghana, from the 13^th to 19^th February 2022.

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will hold its ‘3^rd Regional Stakeholders’ Forum on Emerging AML/CFT Issues and the Challenges they Pose for GIABA Member States’ in Saly, Senegal, from 15^th to 17^th December 2021.

GIABA Sensitizes West African Civil Society Stakeholders in Lomé

REQUEST FOR EXPRESSION OF INTEREST TO CONDUCT AN ASSESSMENT  OF MONEY LAUNDERING, TERRORIST FINANCING AND ILLICIT FINANCIAL FLOWS LINKED TO MARITIME CRIMINALITY IN THE GULF OF GUINEA