Inter-Governmental Action Group against Money Laundering in West Africa

Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is a specialised institution of the Economic Community of West African States responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in West Africa. It is also the FATF Style Regional Body (FSRB) in West Africa and works with states in the region to ensure compliance with international AML/CFT standards.

Source: Wikipedia — Inter-Governmental Action Group against Money Laundering in West Africa (CC BY-SA 4.0)

Inter-Governmental Action Group against Money Laundering in West Africa

Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is a specialised institution of the Economic Community of West African States responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in West Africa. It is also the FATF Style Regional Body (FSRB) in West Africa and works with states in the region to ensure compliance with international AML/CFT standards.

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Source: Wikipedia "Inter-Governmental Action Group against Money Laundering in West Africa" · CC BY-SA 4.0

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