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 RESEARCH GRANT REPORTS
The threats posed by money laundering (ML) and terrorist financing (TF) to the West African region has become more pronounced over the past decade. Even so, knowledge of the two phenomena and the various dimensions of their manifestations is low in the region. A critical factor to this low level of knowledge in the region is the dearth of local expertise to enable the generation and deepening ....
Mutual Evaluation & Follow Up Reports
Typologies and other Research studies