Showing posts with label GIABA. Show all posts
Showing posts with label GIABA. Show all posts

Thursday, February 27, 2014

FIU ready to work with anti-money laundering journalists network in Gambia

L - R: Mr Drammeh, Mr Jahateh and Mr Camara (Photo Credit: MSJoof/TNBES/Feb2014)

The director of the Financial Intelligence Unit (FIU) has promise to work with the Network of Journalists against Money Laundering and Terrorism Financing – The Gambia, a national chapter of the sub-regional network.

Yahya Camara said his Unit is ready to work with the network to see how best the right information on the scourges of the twin evils of Money Laundering and Financing Terrorism (ML and FT) reach the masses.  

The FIU is established by an Act of the parliament and is mandated to render services such combating ML and FT in The Gambia.

Mr Camara was speaking to members of the network during a courtesy call to his office, located within the Central Bank of The Gambia in Banjul, on Wednesday.  

Speaking earlier, Lamin Jahateh, coordinator of the network, said the purpose of the visit is to formally introduce the network to the FIU, and to discuss areas that the FIU can collaborate with the network, as part of the network’s 2014 action plan.

The main objectives of the network include complementing the efforts of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) in combating economic and financial crimes in the sub-region with a view to protect the national economies and financial systems from ML.  

Monday, September 9, 2013

Banjul: GIABA trains West African accountants on AML/CFT requirements

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will organize a regional training on anti-money laundering and counter-financing of terrorism (AML/CFT) requirements for accountants from the five English-speaking countries in West Africa. The workshop will hold from 11 to 12 September, 2013 in Banjul, The Gambia.

Wednesday, June 27, 2012

GIABA organizes sensitization seminar on AML/CFT for Journalists

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will hold a sensitization seminar on Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) for journalists from English-speaking countries of West Africa between Thursday 28 June and Friday 29 June, 2012 in Banjul, The Gambia.

The objectives of the seminar are to (i) expose journalists to the knowledge of AML/CFT framework; (ii) to assist participants to produce reports and articles/features of quality on AML/CFT issues; and (iii) improve the network of journalists who will assist GIABA in disseminating information on the AML/CFT systems in West Africa.

Specifically, the seminar is to build strong alliance with the media for effective dissemination of AML/CFT messages and to improve the network among journalists in promoting the implementation of effective AML/CFT regimes in the region.

Sunday, April 29, 2012

GIABA To Hold World Press Conference


The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will hold a World Press Conference, bringing journalists and media executives from various media houses within and outside the West African region on 27-28 April, 2012, at Radisson Blu Hotel, Dakar, Senegal GIABA, a specialized institution of the Economic Community of West African States (ECOWAS) as well as Financial Action Task Force-Styled Regional Body (FRSB) was established by the Authority of Heads of State and Government of ECOWAS in the year 2000 with the mandate to protect the national economies and financial system of member States from abuse and laundering the proceeds of crime, in an email made  available to Mansa Banko