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.
Enhancing Prosecution and Asset Recovery
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will be organizing a regional workshop on Prosecuting Economic and Financial Crimes and Asset Recovery in Dakar from 2nd to 6th December ....
Terrorist Financing in West Africa
The Inter Governmental Action Group against Money Laundering in West Africa (GIABA) and the FATF collaborated on a typologies research project to identify the methods used by terrorists, terrorist groups, and their supporters in the West African region to collect, transfer and utilise funds.
The project team used data provided by experts based in five West African countries where there ....
Mutual Evaluation & Follow Up Reports
Typologies and other Research studies