Intergovernmental Action Group against Money Laundering in West Africa
Groupe Intergouvernemental d'Action contre le Blanchiment d'Argent en Afrique de l'Ouest (GIABA)
Grupo InterGovernamental de Acção contra o Branqueamento de Dinheiro em Africa Ocidental
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Founded
1999-12 Lomé Togo
History
Established Dec 1999, Lomé (Togo), at Summit of F-XD3462 - Economic Community of West African States (ECOWAS), by the Heads of States and Governments. Original title: Intergovernmental Task Force Against Money Laundering in Africa (ITFMLA). Statutes adopted Dec 2000, Bamako (Mali); revised Jan 2006 to take on the Board Countering the Financing of Terrorism. Recognized as a F-XF3051 - Financial Action Task Force (FATF) - style Regional Body, Jun 2006, and admitted into the FATF as an observer. Became associate member of FATF, Jun 2010.
Aims
Facilitate adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa.
Events
3 past events available with paid subscription only.Activities
Available with paid subscription only.Structure
GIABA Ministerial Committee (GMC); Technical Commission; Secretariat in Dakar (Senegal).
Languages
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Available with paid subscription only.UN Sustainable Development Goals **
UIA Org ID
XJ4048
** UN SDGs are linked to the subject classification.
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