Anti-Money Laundering/Combating the Financing of Terrorism Portal

About

The Inter-Governmental Action Group against Money Laundering (GIABA) is a specialized institution of ECOWAS and a FATF Style Regional Body that promotes policies to protect member States financial systems against money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction. The FATF Recommendations are recognized as the global anti-money laundering (AML) and counter terrorist financing (CTF) standard.
For more information about GIABA, please visit the website: www.giaba.org