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 regional validation workshop on money laundering (ML) and terrorist financing (TF) risks linked to the misuse of legal persons and legal arrangements, held from 5 to 7 November 2024 in Saly, Senegal, concluded with key recommendations…
The GIABA Secretariat has established the West African Beneficial Ownership Transparency Forum (WABOT-Forum) to monitor the implementation of the West African Commitment on…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding a regional validation workshop in Saly, Senegal, from 5 to 7 November 2024, on the study of money laundering…
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…
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