Fighting Financial Crimes: GIABA Holds Sensitization Seminar on Anti-Money Laundering and Counter-Terrorism Financing
By Aminu Garko
Kano, The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has launched a crucial initiative to combat illicit income-generating crimes, violent extremism, and terrorism in West Africa.
A two-day national sensitization seminar for religious leaders and institutions on anti-money laundering and counter-financing of terrorism (AML/CFT) kicked off at the Tahir Guest Palace in Kano, Nigeria ¹.
GIABA Director General, Mr. Edwin Harris, represented by Mr. Timothy Melaye, emphasized the significance of the seminar, highlighting the critical role religious leaders play in promoting peaceful coexistence and combating social ills.
He urged them to leverage their influence to raise awareness and shape the morals of their congregations and followers.
The seminar featured presentations on modules for countering violent extremism, terrorist financing, and money laundering.
Religious leaders and stakeholders attended the workshop, acknowledging its timeliness and expressing commitment to achieving the stated objectives.
By engaging religious leaders, GIABA aims to harness their influence to promote peace and prevent illicit activities, ultimately contributing to a more secure and economically viable West Africa.
