Company profile
GIABA company profile
Groupe Intergouvernemental d'Action contre le Blanchiment d'Argent is a specialized institution under the Economic Community of West African States. It operates as a regional body modeled after the Financial Action Task Force, with a mandate to combat money laundering and the financing of terrorism. GIABA supports member states by helping build institutional capacity, promoting adherence to international standards, and facilitating regional cooperation. It monitors implementation efforts, provides technical assistance, and encourages information sharing to improve the overall effectiveness of financial crime prevention measures in West Africa.
Business identity
- Website
- https://www.giaba.org
- Contact email
- [email protected]
- Phone number
- +1 221 33 859 18 18
- Operating status
- Active
- Company type
- Non Profit
- Employee range
- 00051-00100 employees
- Revenue range
- $10K+
- Founded
- 2000-12-01
Headquarters
- Headquarters
- Vranov nad Topľou, Prešov Region, Slovakia
- Postal code
- 32400
- Country code
- SK
- Continent
- Europe