GIABA to hold national sensitisation seminar for religious leaders on AML/CFT
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), is scheduled to hold a two-day national sensitisation seminar for religious leaders and institutions on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) measures in Accra.
The objective of the seminar to be organised between October 21st and 22nd 2025, is to raise the awareness level of religious leaders on the role of AML/CFT framework, especially GIABA’s mandate.
It will also agree on actionable points to promote peaceful co-existence in particular, and in general AML/CFT efforts.
In a press release signed by Mr Timothy Melaye, the Acting Principal Officer, (Communication and Advo...