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.
Follow-up Meetings on National AML/CFT Strategies
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will organize follow-up meetings on Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) National Strategies on 11th, 14th and 20th August 2014, in Benin, Togo and Mali, respectively.
The objective of these meetings is to meet with members ....
Mutual Evaluation & Follow Up Reports
Typologies and other Research studies