The foundation of national systems for combating money laundering, terrorist financing and proliferation financing, the 40 FATF Recommendations serve as the benchmark for the mutual evaluations conducted by GIABA. An overview, recommendation by recommendation.
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding an awareness seminar on AML/CFT/CPF compliance for members of the ECOWAS Administration and Finance Committee in Lomé, Togo…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding its traditional annual briefing session for ambassadors and consuls of Member States and technical…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding a regional awareness workshop for civil society organisations (CSOs) in Lagos, Nigeria, on 24-26 June 2025…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organising the 6th edition of its annual public lecture series on anti-money laundering and countering…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding a regional training workshop on investigative journalism into economic and financial crime in Cotonou, Benin, on 12-14 August 2024…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding an awareness day for journalists and an advocacy mission with the Togolese media in Lomé (Togo) on 20-21 March 2024…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding a national awareness seminar on AML/CFT for leaders of religious organisations and institutions in Bissau on 27-28 February 2024…
The Round Table and Regional Workshop on mobilising women against transnational economic and financial crime, organised by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)…
Combating a global phenomenon such as transnational organised crime requires partnerships at every level. Governments, the private sector, civil society, international organisations and people from all walks of life…
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