Inter-Governmental Action Group Against Money Laundering in West Africa
Tracked across 3 events · 72 articles · First seen Jan 29, 2026 · Last active Mar 11, 2026
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Regulatory
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) is collaborating on RACE 2026. GIABA emphasizes the need for West African countries to move beyond technical compliance to effective implementation of AML/CFT frameworks.
Jan 29, 2026 · 7 articles
Domestic
The Inter-Governmental Action Group Against Money Laundering in West Africa is collaborating on the 2026 RegTech Africa Conference and Expo, which aims to build trust, infrastructure, inclusion, and policy for a borderless economy.
Jan 29, 2026 · 58 articles
Domestic
The Inter-Governmental Action Group Against Money Laundering in West Africa is collaborating on the 2026 RegTech Africa Conference and Expo, which aims to build trust, infrastructure, inclusion, and policy for a borderless economy.
Feb 06, 2026 · 7 articles
African Continental Free Trade Area
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Inter-Governmental Action Group Against Money Laundering in West Africa
Unknown
Gina Wood
acting principal officer
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Inter-Governmental Action Group Against Money Laundering in West Africa
Gina Wood is the Acting Principal Officer, Legal and Law Enforcement at the GIAB
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