ÚLTIMAS NOTÍCIAS

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GIABA conducts Mutual Evaluations of Member States in accordance with FATF standards and also in compliance with its enabling Statutes.
Typologies and Conventional research also constitutes a critical component of studies conducted by GIABA
which help to determine the techniques, methods, extent, pattern, trends, location and impact of ML and FT on Member States.

WE WORK HARD FOR THE COMMUNITY

A Comunidade do GIABA protegida contra os produtos de atividades ilícitas e o financiamento de atividades terroristas.

Assistência Técnica

We facilitates the adoption and implementation by member jurisdictions of internationally accepted anti-money laundering and anti-terrorism financing measures (including the creation of Financial Intelligence Units);
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ECONOMIES DE LA COMMUNAUTE

We protect the national economies and the financial and banking systems of signatory States against the proceeds of crime, and combat the financing of terrorism
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Institutional Development

We shall do everything possible to ensure that Member States recognize, adopt and implement the FATF norms including Recommendations, especially the Forty (40) Recommendations adopted by the FATF members.
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