GIABA’s leadership has dedicated resources (grant) to advance stakeholders’ knowledge and conduct advocacy around the issue of assets recovery and management, to accelerate political will among the leaders, ....
Publications
SENEGAL Capacity Development Project on Anti-Money ....
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will conduct assessments for its member States based on the Financial Action Task Force (FATF) Standards and the FATF Methodology for Assessing Technical ....
SENEGAL Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West Africa Transition States (CD4AML/CFT) National Training Workshops for DNFBPs (Real Estate Agents) Sector: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)Financing Agreement reference: P-Z1-KFO-072Project ID No.: ....
TERMS OF REFERENCE FOR THE RECRUITMENT OF TWOINDIVIDUALCONSULTANTS TO CONDUCT NATIONAL WORKSHOPS FOR THE DNFBPs SECTOR– REAL ESTATE AGENTS Programme: National Workshops on Enhancing AML-CFT/PF Compliance by DesignatedNon-Financial Businesses and Professions (DNFBPs - Real Estate Agents), Lomé (Togo), October 21-24,2024, and Banjul (The Gambia) October ....
TERMS OF REFERENCE FOR THE RECRUITMENT OF INDIVIDUAL CONSULTANTSTODEVELOP/REVIEW OPERATIONAL MANUALS FOR FINANCIAL INTELLIGENCEUNITS(FIUs) OF COMOROS, THE GAMBIA, GUINEA BISSAU ....
GIABA IS TO ORGANIZE A REGIONAL TRAINING WORKSHOP ON INVESTIGATIVE JOURNALISM ON ....
This report presents the GIABA experts' analysis of Benin's 3rd Enhanced Follow-up Report (FUR).This FUR analyses the progress made by Benin in meeting the Technical Compliance requirements of Recommendation 34 with a request for re-rating. A request for re-rating of Technical Compliance is granted when sufficient progress has been ....
This document presents the Anti-money Laundering and Counter Financing of Terrorism (AML/CFT) measures in force in The Union of the Comoros as at the time of the on-site visit conducted from 12th to 26th July 2023. It provides an analysis of the level of compliance with the FATF 40 Recommendations and the effectiveness of The Union of the Comoros' AML/CFT regime, and proffers recommendations ....
This first Follow-up Report (FUR) analyses the progress made by Senegal in addressing the technical compliance deficiencies identified in its MER. New ratings are awarded where sufficient progress has been made. This report also analyses the progress made by Senegal in implementing the new requirements of Recommendation 15 as revised in October 2019. The other Recommendations which have ....