GIABA is an institution of the Economic Community of West African States (ECOWAS) responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa. It is also a FATF-Styled Regional Body (FSRB) working with its member States to ensure compliance with international AML/CFT standards.
Mr. Samuel Thompson
(Chief executive Officer)
10th Floor, Cedi House
P. O. BOX GP 2674,
Telephone: +228 220 02191
Mutual Evaluation & Follow Up Reports
Typologies and other Research studies