GIABA’s third round of mutual evaluations assesses countries’ implementation of the FATF Recommendations against the FATF revised Assessment Methodology, adopted in 2022. All dates indicated are subject to change. View Calendar
Consolidated Calendar for the GIABA 3rd Round Mutual Evaluations Read More »
Financial Intelligence Unit of the Gambia (FIU) on Monday 18th March, 2019 engaged all relevant stakeholders in the fight against Money Laundering and Terrorism at a local hotel in Gambia. ?This training is sought to enlighten Lawyers, Accountants and Notaries in the Gambia on a project called “Strengthening Anti-Money Laundering Capacities in West Africa “SAWMA” In his opening statements, the Solicitor
Anti-Money Laundering and Terrorists Financing Workshop Continues Read More »
The Financial Intelligence Unit (FIU) of the Gambia under the support of “Strengthening Anti- Money Laundering Capacities in West Africa (SAMWA)” project, which is funded by the European Union in collaboration with Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), has on Monday, 4th March, 2019 began a 4-day training for financial institutions. The
FIU Organize Training for Financial Institutions Read More »
Financial crimes fighters from Togo and Gambia have expressed admiration for the operational approach and leadership qualities which made the Economic and Financial Crimes Commission (EFCC) a role model in Africa. According to the Head, Analysis Office of the Financial Intelligence Unit (FIU) in Togo, Tsontsoko Mamman, EFCC deserves commendation for playing a pivotal role
Money Laundering: Togo, Gambia Admire EFCC’s Fighting Spirit Read More »
