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African Development Bank, GIABA combat money laundering and terrorism financing in Africa

Published: April 19, 2024

The African Development Bank and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) on Thursday officially launched

Source: ecofinagency.com

Related Topics:

Mohamed CherifEdwin Harris JrAfrican Development Bank GroupAfrican Development Bank CountryGovernmental Action GroupCapacity Development For AntiAfrican Development BankEconomic Community Of West African StatesBank GroupInter Governmental Action GroupMoney LaunderingWest AfricaAnti Money LaunderingFinancial IntelligenceAfrican Development Bank Country ManagerMedwin HarrisTransition Support FacilityWest AfricanIllicit Financial FlowsEconomic GovernanceEconomic CommunityWest African States

African Development Bank Group (AfDB) / Press release | African Development Bank, Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) combat money laundering and terrorism financing in Africa through new project

Published: April 19, 2024

African Development Bank, Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) combat money laundering and terrorism financing in Africa through new project

Source: africa-newsroom.com

Related Topics:

Edwin Harris JrMohamed CherifBank GroupAfrican Development Bank Group AfAfrican Development Bank GroupAfrican Development Bank CountryRelations DepartmentCapacity Development For AntiEconomic Community Of West African StatesGovernmental Action GroupAfrican Development BankInter Governmental Action GroupMoney LaunderingWest AfricaTransition Support FacilityAnti Money LaunderingFinancial IntelligenceAfrican Development Bank Country ManagerMedwin HarrisWest AfricanIllicit Financial FlowsEconomic GovernanceAmba Mpoke Bigg CommunicationExternal Relations DepartmentEconomic Community