The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has convened a three-day Financial Intelligence Analysis Course for selected Financial Intelligence Units (FIUs) in the Gambian capital Banjul.
The training is in collaboration with the German Society for International Cooperation (GIZ).
The forum brings together five countries in the region with the aim of strengthening their capacities in detection of money laundering and Terrorist Financing cases.
Our Correspondent Sankulleh Janko reports.