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.
The 22nd Technical Commission/Plenary Meeting of GIABA Ends in Dakar, Senegal
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has successfully concluded its 22nd Technical Commission/Plenary (TC/P) meeting, held from 10th to 14th November, 2014 in Dakar, Senegal.
The Plenary was preceded by meetings of the Working Group on Mutual Evaluation and Implementation (WGMEI), Forum of Heads of Financial ....
GIABA Holds its 22nd Technical Commission/Plenary Meeting in Dakar
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA), will hold its 22nd Technical Commission/Plenary meeting in Dakar, Senegal, from 10th to 14th November 2014. The objective of this meeting is to enable member States and AML/CFT experts from the stakeholder Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) ....
Mutual Evaluation & Follow Up Reports
Typologies and other Research studies