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Inter-Governmental Action Group against Money Laundering in West Africa : ウィキペディア英語版 | Inter-Governmental Action Group against Money Laundering in West Africa
Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is a specialised institution of the Economic Community of West African States responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa. It is also the FATF Style Regional Body (FSRB) in West Africa and works with states in the region to ensure compliance with international AML/CFT standards. GIABA was established in 2000 and has its headquarters in Dakar, Senegal. GIABA consists of 15 member states. ==GIABA Members==
The members of GIABA as at January 2013 are: * Republic of Benin * Burkina Faso * Republic of Cape Verde * Republic of Côte d'Ivoire * Republic of The Gambia * Republic of Ghana * Republic of Guinea * Republic of Guinea Bissau * Republic of Liberia * Republic of Mali * Republic of Niger * Federal Republic of Nigeria * Republic of Sao Tome and Principe * Republic of Senegal * Republic of Sierra Leone * Togolese Republic
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