Inter-Governmental Action Group against Money Laundering in West Africa

Organization

Complexe SICAP Point E Immeuble A Avenue Cheikh Anta Diop X Canal IV
32400 Dakar
Senegal

Phone: (221) 33 859 18 18

Website: http://www.giaba.org

Opening times:
Mon: 9:00 am - 5:00 pm
Tue: 9:00 am - 5:00 pm
Wed: 9:00 am - 5:00 pm
Thu: 9:00 am - 5:00 pm
Fri: 9:00 am - 5:00 pm
Sat:
Sun:

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

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