At the close of the 2026 West African Compliance Summit organised by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) from 29 June to 2 July 2026 in Saly (Senegal)…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding a regional compliance summit in Saly (Senegal) from 29 June to 2 July 2026…
The Authority of Heads of State and Government of the Economic Community of West African States (ECOWAS) has admitted Burkina Faso, Mali and Niger as non-ECOWAS members of…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), in collaboration with the African Development Bank (AfDB), is holding the 4th edition of the GIABA Public-Private Sector Consultative Forum…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding the 44th Plenary Meeting of its Technical Commission in Monrovia, Liberia, from 17 to 21 November 2025…
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), in collaboration with the African Development Bank (AfDB), is holding a 4-day regional meeting of compliance officers…
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) will hold its statutory meetings from 11 to 17 May 2025 in Dakar, Senegal…
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