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GIABA's Mission

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.

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TRANSFORMING INVESTIGATIVE JOURNALISM ON ECONOMIC AND FINANCIAL CRIMES INTO A POWERFUL AML/CFT MECHASNISM

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will be organizing a Regional Training Workshop on Investigative Journalism in Economic and Financial Crimes, in Abuja, Federal Republic of Nigeria, from 2^nd to 4^th August 2023.

The regional tr ....

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CALL FOR EXPRESSIONS OF INTEREST TO CARRY OUT A STUDY ON THE RISKS OF MISUSE OF LEGAL PERSONS AND LEGAL ARRANGEMENTS FOR THE PURPOSES OF MONEY LAUNDERING AND TERRORIST FINANCING IN GIABA MEMBER STATES

GIABA plans to engage individual consultants/experts to carry out country-specific studies on money laundering and terrorist financing related to the misuse of legal persons and legal arrangements for ML/TF purposes in GI ....

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GIABA Trains West African Civil Society Organizations in Niamey for Concerted Action

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) will be organizing a Regional Sensitization Workshop on Anti-money Laundering and Counter Financing of Terrorism (AML/CFT) for Civil Society Organization (CSO) actors in ECOWAS Member States in Niamey, Republic of Niger, from 19^th to 21^st July, 2023.

GIABA's Mission

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