Inter Governmental Action Group against Money Laundering in West Africa
- ️@giabaecowas
February 18, 2025. GIABA DATABASE OF EXPERTS -SUBMISSION OF CVs ....
GIABA'S 2025 PROCUREMENT ....
Sector: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Financing Agreement reference: P-Z1-KFO-072 Project ID No.: 5900155017401 The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has received financing from the African Development Bank towards the cost of the ....
Take a look at some of our work
GIABA conducts Mutual Evaluations of Member States in accordance with FATF standards and also in compliance with its enabling Statutes.
Typologies and Conventional research also constitutes a critical component of studies conducted by GIABA
which help to determine the techniques, methods, extent, pattern, trends, location and impact of ML and FT on Member States.
WE WORK HARD FOR THE COMMUNITY
GIABA Community protected from the proceeds of illicit activity and the funding of terrorist activities
Technical Assistance
We facilitates the adoption and implementation by member jurisdictions of internationally accepted anti-money laundering and anti-terrorism financing measures (including the creation of Financial Intelligence Units);
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ECONOMIES OF THE COMMUNITY
We protect the national economies and the financial and banking systems of signatory States against the proceeds of crime, and combat the financing of terrorism
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Institutional Development
We shall do everything possible to ensure that Member States recognize, adopt and implement the FATF norms including Recommendations, especially the Forty Recommendations adopted by the FATF members.
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