Tag: GIABA
Forex Operators Pledge to Abide by AML/CFT Rules
Operators of foreign exchange bureaus, popularly known as bureau de change in Nigeria, have pledged their commitment to relevant Anti-Money Laundering and Countering the...
GIABA Trains Nigerian Bureaux de Change on AML/CFT Compliance
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will organise a National Workshop on Enhancing AML/CFT Compliance for Foreign Exchange Bureaus...
Nigeria Commended for AML/CFT Leadership Role in West Africa
The Nigerian Government has been commended for its commitment and role in combating Money Laundering and Terrorism Financing in the country. This was made...
GIABA to Sensitize Real Estate Agents on Anti-Money Laundering
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is conducting a three-day awareness workshop on enhancing Anti-Money Laundering and Countering the...
ICPC, EFCC Want Universities to Teach Anti-Corruption
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) in its continuous effort to create awareness on money laundering within the West...
Money Laundering: GIABA Concludes 2nd Training on Beneficial Ownership
By Abibatu Kamara,
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has concluded a virtual regional training on the implementation of Beneficial...
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