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

International Affairs

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
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Frequently Asked Questions About Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)

What does Inter-governmental action group against money laundering in west africa (giaba) do?+

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

What is Inter-governmental action group against money laundering in west africa (giaba)'s industry? +

Inter-governmental action group against money laundering in west africa (giaba) operates in the International affairs industry.

What is Inter-governmental action group against money laundering in west africa (giaba)'s revenue? +

Inter-governmental action group against money laundering in west africa (giaba)'s revenue is 11m - 100m

What is Inter-governmental action group against money laundering in west africa (giaba)'s company size? +

Inter-governmental action group against money laundering in west africa (giaba) has 51 - 200 employees.

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