• Français
  • English
  • Português
  • Home
  • About GIABA
  • Core Functions
  • Member States
  • International Cooperation
    & Strategic Partnership
  • Ongoing Activities
LATEST NEWS : High incidence of tax evasion and the need for electronic tax payment system in Nigeria ...
  • High incidence of tax evasion and the need for electronic tax payment system in Nigeria ...
  • Court orders forfeiture of Ibori’s $15m bribe money ...
  • U.S court orders seizure of over $3m Ibori funds, mansion ...
  • Nigeria experimenting a cashless economy ...
  • Core Programme Areas

    • Mutual Evaluation
    • Typologies and other Research studies
    • Technical Assistance
      • Inter. Cooperation &
        Strategic Partenership
        • Regional Integration
          • FATF Recommendations
          • GIABA Advisory
          • FATF Advisory
          • Reports
            • Annual Report
            • Other Research Reports
          • Events of GIABA
            • Upcoming
            • Recent
          • Events of Member States
            • Upcoming
            • Recent
          • Useful Link
          • Press Release
          • Opportunities at GIABA
          UseFul Link | UseFul Link

          UseFul Link

          FATF Network

          Financial Action Task Force (FATF)

          United Nations Office on Drugs and Crime (UNODC)
          Caribbean Financial Action Task Force (CFATF)
          Caribbean Financial Action Task Force

          Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

          The Financial Action Task Force on Money Laundering in South America (GAFISUD)
          Middle East and North Africa Financial Action Task Force
          Middle East and North Africa Financial Action Task Force (MENAFATF)
          Asia/Pacific Group on Money Laundering
          Asia/Pacific Group on Money Laundering (APGML)

          The Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Landering Measures (MONEYVAL)(formerly PC-R-EV)
          Eurasia Group (EAG)
          Eurasia Group (EAG)
          © GIABA 2012