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The ME exercise is undertaken to ascertain the extent to which the AML/CFT systems of MS comply with international standards, as embodied in the FATF Recommendations.The Inter Governmental Action Group against Money Laundering in West Africa (GIABA) and the FATF collaborated on a typologies research project to identify the methods used by terrorists, terrorist groups, and their supporters in the West African region to collect, transfer and utilise funds.
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Criminals over the years have concealed their illicit proceeds by investing in legitimate businesses through a number of schemes in the Bank Financial Institutions and Non-Bank Financial Institutions (FIs) and the Designated Non-Financial Businesses and Professions (DNFBPs).
This report is the outcome of a research project initiated by the GIABA Secretariat and executed through an independent consultant.
The last two decades has seen the centrality of illicit trade in SALWs to the deterioration of security and development in West Africa.
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The conference of Heads of State and Government of the Economic Community of West African States (ECOWAS) decided on the creation of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) on 10 December 1999, in Lomé, Togo.
The Statutes were agreed and adopted on 3 November 2000.2.
The project team used data provided by experts based in five West African countries where there have been serious and frequent incidences of terrorism: Burkino Faso, Mali, Niger, Nigeria and Senegal.
This report presents the key findings of a study commissioned by GIABA to explore the relationship between illicit trade in small arms and light weapons (SALWs), on one hand, and money laundering (ML) and terrorist financing (TF), on the other hand, in west Africa.
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