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

By ·

GIABA
You are here:

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 contribution of the ECOWAS to the fight against money laundering.

GIABA

Related Post

 The Egmont Group The Egmont Group is a united body of 156 Financial Intelligence Units (FIUs). The Egmont Group provides a platform for the secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing (ML/TF). This is especially relevant as FIUs are uniquely positioned t...
 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 and for members and operates a...
 OECD Tax Transparency The Global Forum is the continuation of a forum which was created in the early 2000s in the context of the OECD’s work to address the risks to tax compliance posed by non-cooperative jurisdictions. The original members of the Global Forum consisted of OECD countries and jurisdictions that had agreed...

About JX Low

Editor · Dip(AML)

Reader Interactions

Leave a Reply

Your email address will not be published. Required fields are marked *

Be the first to know
We hate spam as much as you do