GIABA ORGANIZES A NATIONAL SENSITIZATION SEMINAR FOR HEADS OF RELIGIOUS ORGANIZATIONS ON ANTI-MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM IN BISSAU
February , 2024 [Read more]
Publications
This document highlights the Procurement Plan of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) for ....
The GIABA Secretariat requested for and obtained a grant from the European Union for the implementation of the Institutional Support Project for GIABA ( Contract No. 2021- 423-456 ).
Within the framework of implementing the said project, GIABA is hereby soliciting proposals from Consultancy Firms with a view to developing a Business Continuity Plan (BCP) in compliance with the ISO 22301 ....
MALI, FOURTH ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING, NOVEMBER ....
SECOND ENHANCED FOLLOW-UP REPORT AND TECHNICAL COMPLIANCE RE-RATING - NOVEMBER ....
GUINEA - SECOND ROUND MUTUAL EVALUATION REPORT, NOVEMBER ....
GRANT FOR CITIZENS' MOBILIZATION AND PREVENTIVE MEASURES TO COMBAT TERRORISM, TERRORISM FINANCING, AND PREVENT VIOLENT EXTREMISM IN WEST AFRICA
Background:
The Leadership of the Economic Community of West African States (ECOWAS) is worried about the increasing challenges of insecurity and terrorist activities within the region. In response to the ....
This report summarizes AML/CFT measures in the Republique of
GIABA/EGDC ROUND TABLE AND REGIONAL WOMEN’S MOBILIZATION WORKSHOP ON TRANSNATIONAL ORGANIZED CRIME WRAPS UP