Company profile
Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
An ECOWAS region that is peaceful and prosperous as a result of the contribution of the regional alliance against ML/TF
- Industry
- International Affairs
- Employees
- 62
- Headquarters
- Dakar, Dakar
- Founded
- 2000
- LinkedIn followers
- 2,686
- Office locations
- 1
Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) company summary
Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is a company in the International Affairs industry, headquartered in Dakar, Dakar, founded in 2000. On LinkedIn the company has around 62 employees and 2,686 followers.
What technology does Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
GIABA is an institution of the Economic Community of West African States (ECOWAS) responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa. It is also a FATF-Styled Regional Body (FSRB) working with its member States to ensure compliance with international AML/CFT standards.
Where is Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) located?
Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) lists 1 location.
Compare companies similar to Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
More companies in International Affairs.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) giaba.org | International Affairs | 62 | 2000 | Dakar, Dakar |
 United Nations un.org | International Affairs | 67,122 | 1945 | New York, NY |
 World Health Organization who.int | International Affairs | 31,957 | 1948 | Geneva 27, GE |
 United Nations Volunteers unv.org | International Affairs | 2,972 | - | Bonn, North Rhine-Westphalia |
 UNDP undp.org | International Affairs | 26,738 | - | New York, NY |
 UNESCO unesco.org | International Affairs | 10,334 | 1945 | Paris, Ile de France |
 USAID usaid.gov | International Affairs | 16,756 | 1961 | Washington, District of Columbia |
 UN Women unwomen.org | International Affairs | 4,800 | 2010 | New York, NEW YORK |
 U.S. Department of State state.gov | International Affairs | 37,683 | - | Washington, DC |
| International Affairs | 8,307 | 1969 | New York, NY | |
 NTU International A/S ntu.eu | International Affairs | 369 | 2007 | Aalborg, Denmark |
Frequently asked questions about Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
What does Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) do?
GIABA is an institution of the Economic Community of West African States (ECOWAS) responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa. It is also a FATF-Styled Regional Body (FSRB) working with its member States to ensure compliance with international AML/CFT standards.
How many employees does Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) have?
Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has around 62 employees on LinkedIn.
Where is Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) headquartered?
Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is headquartered in Dakar, Dakar.
When was Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) founded?
Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) was founded in 2000.
Build a lead list from companies like Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
Describe your ICP or import a CSV. Warmrank finds matching companies, enriches contacts with verified emails, and tracks every lead.