GIABA SENSITIZES ECOWAS ADMINISTRATIVE AND ....
Publications
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 ....
Benin's Mutual Evaluation Report (MER) was discussed and adopted by the 35th plenary meeting of the GIABA Technical Commission in May 2021. The country obtained 11 weak results with regard to the effectiveness of its AML/CFT system and more than eight (8) Recommendations rated NC/PC. As a result, in application of the GIABA processes and procedures for the second round of mutual evaluation ....
The GIABA Plenary adopted the Mutual Evaluation Report (MER) for the Republic of Côte d'Ivoire in May/June 2023 and its 1st FUR in May 2024. This Follow up Report (FUR) analyses the progress made by Côte d'Ivoire in meeting the Technical Compliance requirements of the Recommendations earmarked for re-rating. New Technical Compliance ratings are awarded where it is demonstrated that ....
The GIABA Plenary adopted the mutual evaluation report (MER) of the Republic of Cabo Verde in May 2019. This Follow-up Report (FUR) analyses Cabo Verde's progress in meeting the technical compliance requirements of the Recommendations that are being re-rated. Technical compliance re-ratings are given where sufficient progress has been ....
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), ....
Ref: CCDG/2025/BUDGET/AMI/03 ....