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The Forum at a glance

Welcome to the Forum of Financial Intelligence Units (FIUs) of the GIABA Member States (FFIU-GMS) also known as the West African Forum of FIUs (WAFFIU)!

Our organization is dedicated to promoting the exchange of information and technical expertise among FIUs in West Africa, with the ultimate goal of combatting money laundering and terrorist financing. By facilitating collaboration between FIUs and other stakeholders, we aim to enhance the regional  effectiveness of anti-money laundering, counter-financing of terrorism and counter-proliferation financing (AML/CFT/CPF) regime.

At the Forum of FIUs, we strive to foster a culture of cooperation and trust among our members. Our organization is committed to upholding the highest standards of integrity, confidentiality, and professionalism. We believe that by working together, we can achieve our shared objective of a safe and secure financial system in West Africa.

Our website serves as a hub for resources and information related to FIU activities in the region. Here, you can access the latest news and updates on anti-money laundering (AML) and countering the financing of terrorism (CFT) initiatives, as well as reports and publications from our members.

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Vision

To provide an efficient and effective platform for regional partnership amongst West African Financial Intelligence Units in the global fight against money laundering and its predicates offences, terrorism financing and proliferation.

Mission

To strengthen the capacity and promote technical compliance of the West African Financial Intelligence Units in the implementation of anti-money laundering and combating the financing of terrorism (AML/CFT) regime.

Mandate

To facilitate and encourage the implementation of AML/CFT programs in the Member States through effective technical cooperation and assistance.

FOCUS AREAS

Technical Support
International Cooperation
Capacity Building
Trainings
Stakeholder Collaboration
Advisories
Mutual Legal Assistance
Information Exchange
Regional AML Experts

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RECENT EVENTS

19 June 2023

Needs Assessment Visit to UIF - Cabo Verde

A team from the Secretariat of the Forum recently conducted a comprehensive needs assessment visit to UIF Cabo Verde with the aim of gaining valuable insights into the operational and tecnical capacity of UIF Cabo Verde and the challenges they experience.

31 May 2023

The 22nd Meeting of the FFIU-GMS

The 22nd Meeting of the FIUs Forum took place on the sidelines of the 39th GIABA Plenary in Praia, Cabo Verde. This significant gathering brought together Heads of FIUs and CENTIFs of the 17 Member States of the Forum.

31 May 2023

Reappointment of Mr Stanley Ford as the President of the FFIU-GMS

Mr. Stanley Fordwas reappointed  as the President of the Forum of FIUs for an additional term of one year. This momentous decision was reached at the 22nd meeting of the FIUs Forum, which took place on the sidelines of the 39th GIABA Plenary in Praia, Cabo Verde. Mr. Ford’s dedication, leadership, and invaluable contributions have been instrumental in advancing our mission as a Forum.

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THE IMPACT OF TERRORISM ON THE WEST AFRICAN ECONOMY

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The Secretariat

House 8, No 1B, Monrovia Street, Wuse 2, Abuja, Nigeria

The Secretariat is the administrative Headquarters of the Forum and is permanently based in Abuja, Nigeria.

The Secretariat is composed of the Executive Secretary and other staff who are vital for the smooth operation of the Forum.

Abdulkarim Musa(Ph.D)
Executive Secretary

Objectives of the Forum

  • To provide a platform enabling the FIUs in the ECOWAS region to strengthen their cooperation in the fight against money laundering and its predicate offences, the financing of terrorism and proliferation;
  • To facilitate and encourage the implementation of AML/CFT programs in the Member States;
  • To evaluate the effectiveness of the AML/CFT programmes in the member states.

Frequently Asked Questions

No. The Forum is not an FATF-style Regional Body

The Forum is currently made up of 15 ECOWAS Member States and 2 non-ECOWAS Members

Yes. The Forum seeks to build mutually beneficial and strategic partnerships with releveant global and local AML/CFT stakeholders.

Useful Links

FIC GHANA
Liberia FIA