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ENTERTAINMENT INDUSTRY - Engaging Representatives of the Nigerian Entertainment Industry on Combating Money Laundering and Terrorist Financing in Nigeria. Organizations present were GIABA, ECOWAS, Actors Guild (AGN), FOMMOG, Akin Fadeyi Foundation, Guardian NG and Musicians - Yinka Davies, Muma Gee, Pillaz and other Media Representatives
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ENTERTAINMENT INDUSTRY - Session to Educate and Engage Representatives of the Entertainment Industry on Combating Money Laundering and Terrorist Financing in Nigeria. Musicians and Artistes present - Yinka Davies, Muma Gee, Pillaz and Media House Representatives
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ILLICIT FLOW POLICY DIALOGUE - Participants at the Policy Dialogue on Illicit Financial Flow in the Private Sector in Nigeria Organized by CISLAC in Collaboration with OXFAM Nigeria on 26th of August 2019
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AML/CFT STAKEHOLDERS NIGERIA - Participants at the August 2019 Anti-Money Laundering Stakeholders Roundtable Session held at ECOWAS Liaison Office Organized by the Forum. Organizations present were GIABA, ECOWAS, NAPTIP, Nigerian Immigration Service, National Orientation Agency, ICPC, NACVC and Media Representatives
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AML/CFT STAKEHOLDERS NIGERIA - Representative of GIABA ECOWAS delivering a presentation at the August 2019 Anti-Money Laundering Stakeholders Roundtable Session held at ECOWAS Liaison Office Organized by the Forum
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POLITICALLY EXPOSED PERSONS (PEP) - Representatives of GIABA and AML/CFT CSO Forum during a courtesy visit to the Director, Presidential Lounge/Head of Protocol, Ministry of Foreign Affairs - MMA Airport - Mr Dayo Adeoye to define strategies against Money Laundering.
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POLITICALLY EXPOSED PERSONS (PEP) - GIABA presented the GIABA-FATF joint publication on Terrorist Financing in West Africa to the Director, Presidential Lounge/Head of Protocol, Ministry of Foreign Affairs - MMA Airport - Mr Dayo Adeoye as a means of strengthening partnership in combating Money Laundering.
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POLITICALLY EXPOSED PERSONS (PEP) - Representatives of GIABA and AML/CFT CSO Forum during a courtesy visit to the Director, Presidential Lounge/Head of Protocol, Ministry of Foreign Affairs - MMA Airport - Mr Dayo Adeoye to define strategies against Money Laundering.
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ML BORDER CRIMES - Representatives of GIABA and AML/CFT CSO Forum during a courtesy visit to the Comptroller of Immigration, Lagos State Command- Mr Ekpedeme King to discuss strategies for border control against Money Laundering activities
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ML BORDER CRIMES - GIABA presented the GIABA-FATF joint publication on Terrorist Financing in West Africa to the Comptroller of Immigration, Lagos State Command- Mr Ekpedeme King as a means of strengthening partnership in combating Money Laundering and Terrorist Financing.
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LAW ENFORCEMENT PARTNERSHIP - Representatives of GIABA and Executives of AML/CFT CSO Forum during a courtesy visit to the Commissioner of Police, Lagos State Command- Mr Imohimi Edgal to define strategies for law enforcement partnership in the fight against financial crimes.
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LAW ENFORCEMENT PARTNERSHIP - Representatives of GIABA and Executives of AML/CFT CSO Forum during a courtesy visit to the Commissioner of Police, Lagos State Command- Mr Imohimi Edgal to define strategies for law enforcement partnership in the fight against financial crimes.
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LAW ENFORCEMENT PARTNERSHIP - GIABA presented the GIABA-FATF joint publication on Terrorist Financing in West Africa to the Commissioner of Police, Lagos State Command- Mr Imohimi Edgal as a means of knowledge sharing and strengthening partnership in combating ML and TF.
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HUMAN TRAFFICKING (ML PREDICATE) - Representative of GIABA with Joseph Famakin of NAPTIP during a courtesy visit to the Agency towards developing strategies to prevent human trafficking which is an identified source of TF
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LAW ENFORCEMENT PARTNERSHIP - Representative of GIABA with AIG of Police, Nigeria, Abdulmajid Ali during a courtesy visit to strengthen law enforcement partnership against ML/TF
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STAKEHOLDERS' MEETING - AML/CFT CSO Forum 2016 Meeting held at ECOWAS Office in Onikan, Lagos Nigeria
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LAW ENFORCEMENT PARTNERSHIP - Representatives of GIABA Visit to ICPC to strengthen the cooperation and strategy implementation of the two bodies through partnership
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STAKEHOLDERS' MEETING - Inaugural Meeting of AML/CFT CSO Forum NIgeria at ECOWAS Headquarters in Onikan, Lagos Nigeria. 2016
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CAPITAL MARKET PARTNERSHIP (NIGERIA) - Representative of GIABA with Tinuade Awe of Nigerian Stock Exchange NSE during a courtesy visit to strengthen the partnership with the capital market sector in the fight against Money Laundering.
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GRASSROOT EDUCATION/MOBILIZATION AGAINST ML - Grassroot communities sensitization on money laundering and human trafficking criminal activities used to fund terrorism in Nigeria organized in partnership with GIABA, NAPTIP and Warien Rose Foundation.
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COMMUNITY SENSITIZATION - Grassroot communities sensitization on money laundering and criminal activities used to fund terrorism in Nigeria.
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LAW ENFORCEMENT PARTNERSHIP - Representatives of GIABA and Executives of AML/CFT CSO Forum during a courtesy visit to the Commissioner of Police, Lagos State Command- Mr Imohimi Edgal.
AML-CFT CSO Forum Nigeria Anti-Money Laundering and Counter-Financing Terrorism CSOs Forum in West Africa
