The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) was established by the Economic Community of West African States (ECOWAS) Authority of Heads of State and Government in the year 2000. The creation of GIABA is a major response and ... Read More →
International Organisations
Library on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
The purpose of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is to combat money laundering by implementing the FATF Recommendations. This effort includes co-ordinating with other international organisations concerned with combating money ... Read More →
Caribbean Financial Action Task Force (CFATF)
The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-seven states of the Caribbean Basin, which have agreed to implement common countermeasures to address the problem of criminal money laundering. The main objective of the Caribbean Financial ... Read More →
Financial Services – Information Sharing and Analysis Center (FS-ISAC)
About FS-ISAC Executive Overview FS-ISAC, or the Financial Services Information Sharing and Analysis Center, is the global financial industry's go to resource for cyber and physical threat intelligence analysis and sharing. FS-ISAC is unique in that it was created by ... Read More →
The Office of Foreign Assets Control (OFAC)
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury maintains and enforces the U.S. sanctions programs. To enforce sanctions, OFAC can freeze assets, bar firms and individuals from the U.S. financial system, and impose fines for ... Read More →
