18th GIABA Technical Commission / Plenary Meeting in Dakar

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA), will hold the 18th Technical Commission / Plenary Meeting from 19 to 22 November 2012 in Dakar, Senegal. GIABA Plenary meetings are an opportunity to discuss, among member countries threats of money laundering and terrorist financing facing the region, as well as the best strategies that need to be adopted in order to effectively confront them. Participants will also share their experiences in the effective implementation and effectiveness of AML/CFT measures

Download