Tag: GIABA
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GIABA,Ghana’s FIC Launch Seminar Empowering Faith Institutions to Combat Illicit Financial Flows
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In a significant move to bolster West Africa’s financial integrity and social resilience, the Inter-Governmental Action Group against Money Laundering in West Africa...
GIABA Hosts Anti-Money Laundering Workshop for Religious Leaders in Accra
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is set to host a two-day national sensitization seminar aimed at empowering religious...
UK backs Ghana’s anti-money laundering reforms ahead of key assessment
The United Kingdom has pledged continued support for Ghana as the country prepares for a critical evaluation of its anti-money laundering systems by West...
ECOWAS Envoys Bolster Anti-Money Laundering Collaboration in Accra
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) convened ECOWAS Resident Representatives for a high-level seminar in Accra on July 17–18,...
Ghana Calls for Stronger West African Anti-Money Laundering Framework
Vice President Naana Jane Opoku-Agyemang has urged West African leaders to reinforce regional defenses against financial crimes during the Intergovernmental Action Group Against Money...
