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.
ECOWAS New Tender Code in Force
The Economic Community of West African States (ECOWAS) has introduced a new Tender Code and Procedures as part of efforts to increase transparency, accountability and efficiency in procuring of goods and services for its Institutions and Agencies..
GIABA, a specialized ECOWAS Institution mandated to assist ECOWAS member States to combat money laundering and ....
Mutual Evaluation & Follow Up Reports
Typologies and other Research studies