The GIABA Plenary adopted the mutual evaluation report (MER) of Sierra Leone in December 2020. This FUR analyses the progress of Sierra Leone in addressing the technical compliance (TC) requirements of the FATF Recommendations being re-rated. Technical compliance re-ratings are given where sufficient progress has been ....
Publications
GIABA HOLDS ITS 44TH TECHNICAL COMMISSION AND PLENARY MEETINGS IN MONROVIA ....
Guinea's mutual evaluation report was discussed and adopted by the 40th GIABA Technical Commission/Plenary meeting in November 2023 in Abuja, Federal Republic of Nigeria. Guinea's first follow-up report was circulated in November 2024 for information purposes. This FUR analyses Guinea's progress in meeting the technical compliance requirements of Recommendations 28 and 34, which are subject to ....
Reference number - 01/Cl/GIABA/DAF/P-CD4AML/2025 ....
GIABA SENSITIZES ECOWAS ADMINISTRATIVE AND ....
GIABA 2024 ANNUAL REPORT FOREWORD I wish to extend warm greetings and profound appreciation to all our stakeholders for working with GIABA during the year 2024. Special thanks to our valuable partners, both technical and ....
GIABA RAISES AWARENESS AMONG AMBASSADORS AND CONSULS OF MEMBER STATES, TECHNICAL AND FINANCIAL PARTNERS, AS WELL AS MEDIA EXECUTIVES ON AML/CFT The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will hold its annual briefing session for ....
As part of its programme of activities for the year 2025, the ECOWAS Centre for Gender Development (CCDG), intends to ....