GIABA is an institution of the Economic Community of West African States (ECOWAS) responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa. It is also a FATF-Styled Regional Body (FSRB) working with its member States to ensure compliance with international AML/CFT standards.
GIABA builds the capacities of Law Enforcement Agencies
The Inter-governmental Action Group against Money Laundering in West Africa (GIABA) will organise a national training workshop on the Detection, Dismantling and Investigation of Money Laundering/Financing and Terrorism (ML/FT) for Law Enforcement Agencies in Dakar, Senegal, from the 25th to the 28th of February 2014. The aim of the workshop is to develop and improve the technical skills ....
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