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 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) will hold its statutory meetings from 11 to 17 May 2025 in Dakar, Senegal…
The Forum of National Inter-Ministerial/Coordination Committees on AML/CFT (FCI-CN) ended on 4 December 2024 in Saly, Senegal. The meeting featured panels and group work concluded by presentations…
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 Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is holding the Forum of National Inter-Ministerial/Coordination Committees on AML/CFT (FCI-CN) in Saly, Senegal, on 2-4 December 2024…
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) will hold, in hybrid format, the 41st meeting of its Technical Commission/Plenary and the 28th meeting of its Ministerial Committee…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) held the 29th Plenary Meeting of its Technical Commission from 7 to 11 May 2018 in Somone, Senegal…
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