Giaba
Federal · Senegal · 51-200 Employees
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Overview
Headquarters
Complexe Sicap Immeuble A Pt E 1ER Etage...Website
www.giaba.orgRevenue
$16.2 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Giaba
GIABA is a specialized institution of ECOWAS that is responsible for strengthening the capacity of member states towards the prevention and control of money laundering and terrorist financing in the region. Apart from member states, GIABA grants Observer Status to African and non-African States, as well as Inter-Governmental Organizations that support its objectives and actions and which have applied for observer status. The following organizations are also eligible for observer status within GIABA: the Central Banks of Signatory States, regional Securities and Exchange Commissions, UEMOA, Banque Ouest Africaine pour le Développement (BOAD), the French Zone Anti-Money Laundering Liaison Committee (Conseil Régional de l'Epargne Public et des Marchés Financiers), the African Development Bank (ADB),the United Nations /UNCTED, the United Nations Office on Drugs and Crime (UNODC), the World Bank, the International Monetary Fund (IMF), the FATF,Interpol, WCO, the Commonwealth Secretariat, anRead more
Giaba Org Chart
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Giaba is experiencing very low activity levels compared to other companies in the Government sector.
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GIABA is a specialized institution of ECOWAS that is responsible for strengthening the capacity of member states towards the prevention and control of money laundering and terrorist financing in the region. Apart from member states, GIABA grants Observer Status to African and non-African States, as well as Inter-Governmental Organizations that supp... Read More
