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
Search Open Yearbook
This information is part of the Open Yearbook, a free service of UIA's subscription-based Yearbook of International Organizations (YBIO). It includes profiles of non-profit organizations working worldwide in all fields of activity. The information contained in the profiles and search functionality of this free service are limited.
The full-featured Yearbook of International Organizations (YBIO) includes over 77,500 organization profiles, additional information in the profiles, sophisticated search functionality and data export. For more information about YBIO, please click here or contact us.
The UIA is a leading provider of information about international non-profit organizations. The aim of the Open Yearbook is to promote the activities of international non-governmental organizations (INGOs) and intergovernmental organizations (IGOs).
Contact Details
More detailed data available with paid subscription.
Founded
1999-12 Lomé Togo
History
Available with paid subscription only.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
Available with paid subscription only.Languages
Available with paid subscription only.Staff
Available with paid subscription only.Finance
Available with paid subscription only.Relations with Inter-Governmental Organizations
Observer status with: F-XF0018 - African Development Bank (ADB); C-XC0376 - Commonwealth Secretariat; F-XD3462 - Economic Community of West African States (ECOWAS); E-XE3381 - UNCTAD; F-XF5070 - West African Monetary Agency (WAMA); E-XE4257 - West African Monetary Institute (WAMI); E-XE4534 - West African Institute for Financial and Economic Management (WAIFEM). Member of: E-XK1497 - Asia/Pacific Group on Money Laundering (APG). Links with: Finance Action Task Force; F-XF5568 - International Money Laundering Information Network (IMoLIN); E-XE3748 - United Nations Global Programme Against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML).
Relations with Non-Governmental Organizations
Links with: F-XM0596 - Pan-African Strategic and Policy Research Group (PANAFSTRAG); D-XM8111 - West African Bar Association (WABA).
Publications
Available with paid subscription only.Members
Available with paid subscription only.Active Areas & Regions
Available with paid subscription only.Type I Classification
Available with paid subscription only.Type II Classification
Available with paid subscription only.Subjects *
UN Sustainable Development Goals **
UIA Org ID
XJ4048
** UN SDGs are linked to the subject classification.
← return to your search page to find additional profiles.
UIA allows users to access and make use of the information contained in its Databases for the user’s internal use and evaluation purposes only. A user may not re-package, compile, re-distribute or re-use any or all of the UIA Databases or the data* contained therein without prior permission from the UIA.
Data from database resources may not be extracted or downloaded in bulk using automated scripts or other external software tools not provided within the database resources themselves. If your research project or use of a database resource will involve the extraction of large amounts of text or data from a database resource, please contact us for a customized solution.
UIA reserves the right to block access for abusive use of the Database.
* Data shall mean any data and information available in the Database including but not limited to: raw data, numbers, images, names and contact information, logos, text, keywords, and links.