Our priorities
- Private sector and financial institutions
- Civil society organisations
- Religious institutions and leaders
- Women’s organisations
- Young people and students
- Media and investigative journalists
- Public awareness
Engaging the whole of society against financial crime
GIABA builds strategic partnerships with the private sector, civil society, religious institutions, women’s organisations, young people, students and other key stakeholders in its Member States.
These partnerships raise public awareness of the risks of money laundering and terrorist financing, and involve every stakeholder in prevention. The fight against financial crime is everyone’s business, not just that of the authorities.
Our partners
Private sector and financial institutions
Civil society organisations
Religious institutions and leaders
Women’s organisations
Young people and students
Media and investigative journalists
Would you like to become a GIABA partner?
Building lasting partnerships
GIABA involves its partners in its awareness-raising and prevention activities, in conjunction with the national authorities of each Member State. Each partnership is based on shared objectives and regular monitoring of results.
Identification
Identifying key stakeholders in each Member State
Awareness-raising
Workshops, campaigns and information meetings
Commitment
Partnership agreements and joint action plans
Follow-up
Assessing the impact of the activities carried out
Expertise
Awareness workshops, training for investigative journalists, dialogue with religious leaders and civil society: GIABA engages all sections of society in its 17 Member States.
A regional mission
Develop, assess, understand, support, engage and cooperate: six complementary functions serving the financial integrity of West Africa.