The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is seeking support from Faith-Based Organisations (FBOs) to achieve sustainable results in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) efforts.
In collaboration with Ghana's Financial Intelligence Centre (FIC), GIABA is hosting a two-day national sensitisation seminar in Accra for religious leaders and institutions to raise awareness on the AML/CFT framework and GIABA's mandate.
GIABA is working to ensure sustainable results in AML/CFT efforts in the region.
Author's summary: GIABA collaborates with FBOs to combat money laundering.