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The Forum of Financial Intelligence Units of the GIABA Member States (FFIU-GMS) is a regional platform dedicated to enhancing cooperation, coordination, and capacity building among FIUs in West Africa. Established under the auspices of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), the Forum serves as a strategic hub for promoting financial intelligence sharing, combating money laundering (ML), terrorist financing (TF), Proliferation Financing (PF) and other related threats to regional financial systems.
Through advocacy, dialogue, and technical support, the FFIU-GMS aims to strengthen the operational independence and effectiveness of its member FIUs, advance regional AML/CFT efforts, and facilitate joint action to protect the integrity of financial systems across the GIABA region.
What We Do
🔹 Promote collaboration and mutual assistance among West African FIUs
🔹 Support the development of robust AML/CFT frameworks
🔹 Facilitate capacity-building programs and technical exchanges
🔹 Drive the adoption of best practices and international standards
🔹 Encourage cross-border cooperation in financial intelligence
Our Vision
A unified and proactive network of FIUs effectively contributing to a secure, transparent, and resilient financial environment in West Africa.
Membership
The Forum comprises the Financial Intelligence Units of the GIABA Member States, fostering regional solidarity and collective action in the fight against financial crime.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 1b Monrovia Street, Wuse Ii, Abuja, Federal Capital Territory,united States
- Industry
- Non-Profit Organizations
- Website
- http://www.ffiu-gms.org
- Keywords
- IT Consulting.
- HQ
- Federal Capital Territory
Forum Of Financial Intelligence Units Of The Giaba Member States (Ffiu-Gms) Questions
Forum of Financial Intelligence Units of the GIABA Member States (FFIU-GMS)'s website is http://www.ffiu-gms.org
Forum of Financial Intelligence Units of the GIABA Member States (FFIU-GMS)'s LinkedIn profile is https://www.linkedin.com/company/ffiu-gms
Forum of Financial Intelligence Units of the GIABA Member States (FFIU-GMS) has
2 employees.
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employees at Forum of Financial Intelligence Units of the GIABA Member States (FFIU-GMS).
Forum of Financial Intelligence Units of the GIABA Member States (FFIU-GMS)'s industry is
Non-profit Organizations
Forum of Financial Intelligence Units of the GIABA Member States (FFIU-GMS)'s top competitors are
Artix,
Compliance Officers Forum Of Giaba Member States,
Cenfri,
Financial Action Task Force (Fatf),
Scholarships Corner.
Forum of Financial Intelligence Units of the GIABA Member States (FFIU-GMS)'s categories are Non-profit Organizations
Forum of Financial Intelligence Units of the GIABA Member States (FFIU-GMS)'s founding year is 2013
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