11月 2025Giaba的市場佔有率分析

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) was established by the Economic Community of West African States (ECOWAS) Authority of Heads of State and Government in the year 2000.The creation of GIABA is a major response and contribution of the ECOWAS to the fight against money laundering.

法律和政府 > 法律和政府 - 其他

域名giaba.org

成立年份2000

僱員51 - 200

年度營收< $1M

Giaba

Giaba（包含公司地區）

giaba.org

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bidc-ebid.org公司名The ECOWAS Bank for Investment and De...僱員51 - 200總部多哥, Lome年度營收--訪問總量21.9K法律和政府 > 政府

使用的熱門技術Giaba

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新聞與訊號來自Giaba

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新聞GIABA Ministerial Committee attends event GIABA ECOWAS Resident Representatives Seminar.The Director-General of the Inter-Governmental Action Group Against Money Laundering, Mr. Edwin Harris Junior, highlighted these points at the opening session of the GIABA ECOWAS Resident Representatives Seminar in Accra.

新聞GIABA Ministerial Committee attends event Compliance Summit.The government revealed this during the opening session of a five-day Compliance Summit organized by the Inter-Governmental Action Group Against Money Laundering in West Africa, GIABA, and said it had so far requested more information about the suspected terror financiers from 28 countries.

新聞GIABA Ministerial Committee partners with Fatf Gafi.The GIABA comprises 15 ECOWAS members, as well the Union of Comoros and the Democratic Republic of Sao Tome and Principe, and works with FATF mutual evaluations – in-depth country reports that analyze and the implementation and effectiveness of measures to combat money laundering and terrorist financing.