Inter-Governmental Action Group against Money Laundering in West Africa

GPTKB entity

Statements (17)
Predicate Object
gptkbp:instanceOf gptkb:nonprofit_organization
gptkbp:abbreviation gptkb:GIABA
gptkbp:established 2000
gptkbp:headquartersLocation gptkb:Dakar
gptkb:Senegal
https://www.w3.org/2000/01/rdf-schema#label Inter-Governmental Action Group against Money Laundering in West Africa
gptkbp:memberOf Financial Action Task Force-style regional body
gptkbp:officialLanguage gptkb:French
English
Portuguese
gptkbp:parentOrganization Economic Community of West African States
gptkbp:purpose combat money laundering
combat terrorist financing
gptkbp:regionServed gptkb:West_Africa
gptkbp:website https://www.giaba.org/
gptkbp:bfsParent gptkb:ECOWAS
gptkbp:bfsLayer 5