The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)

May 13, 2010

GIABA is an institution of the Economic Community of West African States (ECOWAS) responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa. It is also an FATF-Styled Regional Body (FSRB) working with its member States to ensure compliance with international AML/CFT standards.

GIABA is an institution of the Economic Community of West African States (ECOWAS) responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa. It is also an FATF-Styled Regional Body (FSRB) working with its member States to ensure compliance with international AML/CFT standards.