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.
DEVELOPING A SYNERGY OF ACTION WITH NATIONAL CORRESPONDENTS
The Inter-governmental Action Group against Money Laundering in West Africa (GIABA) held the 5th edition of its Programming Seminar from 10th to 11th March, 2014. The objective of the seminar was to plan the activities of GIABA for 2014. The ultimate goal was to establish an all-inclusive platform for fruitful discussions and exchanges with a view to maximizing ....
Mutual Evaluation & Follow Up Reports
Typologies and other Research studies