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- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa abstract "Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is a specialised institution of the Economic Community of West African States responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa. It is also the FATF Style Regional Body (FSRB) in West Africa and works with states in the region to ensure compliance with international AML/CFT standards. GIABA was established in 2000 and has its headquarters in Dakar, Senegal. GIABA consists of 15 member states.".
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa wikiPageExternalLink www.apgml.org.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa wikiPageExternalLink www.cfatf.org.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa wikiPageExternalLink moneyval.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa wikiPageExternalLink www.esaamlg.org.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa wikiPageExternalLink www.eurasiangroup.org.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa wikiPageExternalLink 0,2987,en_32250379_32235720_1_1_1_1_1,00.html.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa wikiPageExternalLink www.gafisud.org.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa wikiPageExternalLink www.giaba.org.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa wikiPageExternalLink www.menafatf.org.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa wikiPageID "36994475".
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa wikiPageRevisionID "601197971".
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa hasPhotoCollection Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa subject Category:Money_laundering.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa comment "Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is a specialised institution of the Economic Community of West African States responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in West Africa. It is also the FATF Style Regional Body (FSRB) in West Africa and works with states in the region to ensure compliance with international AML/CFT standards.".
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa label "Inter-Governmental Action Group against Money Laundering in West Africa".
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa sameAs m.0n4b6cz.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa sameAs Q6044623.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa sameAs Q6044623.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa wasDerivedFrom Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa?oldid=601197971.
- Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa isPrimaryTopicOf Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa.