The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the African Development Bank (AfDB) are holding national workshops on strengthening AML/CFT compliance in the real estate sector…
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) held a regional training workshop on money laundering risks linked to public procurement in Member States from 3 to 7 June 2024…
The Technical Assistance Portal aims to contribute to the coordination, rationalisation and harmonisation of the technical assistance provided to GIABA Member States. Greater collaboration and…
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