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.
New Leadership in GIABA
The ECOWAS Council of Ministers in Abidjan on 23rd January 2014, at its Extraordinary Meeting approved the appointment of Messrs. Adama Coulibaly and Brian Anku Sapati, as the Director General and Deputy Director General respectively for the Intergovernmental Action Group against Money Laundering in West Africa (GIABA). The new leadership is taking over from Dr. Abdullahi ....
Mutual Evaluation & Follow Up Reports
Typologies and other Research studies