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.
GIABA’s Capacity Building Drive for Magistrates and Investigators
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) is holding a Regional Capacity Building Workshop for Magistrates, Prosecutors and investigators from ECOWAS Member States in Lomé, Togo, from 23rd to 26th March 2015. The objectives of this workshop are, among others, to deepen participants’ knowledge in the areas of ....
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Typologies and other Research studies