GIABA Calls on Religious Leaders to Combat Financial Crimes

The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) has called for increased involvement of religious leaders in combating money laundering, terrorism financing, and other crimes affecting West African societies. This appeal was made by GIABA Director General Mam Cherno Jallow on Tuesday during the National Sensitisation Seminar on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) for Religious Leaders and Institutions in Banjul, The Gambia.

The seminar's theme was “Promoting AML/CFT on the Altar.” Jallow highlighted the significant influence religious leaders have over their communities and urged them to actively discourage activities that threaten peace and security. He stressed that their actions should reflect the values they promote.

Jallow noted the growing threats from money laundering and terrorist financing in the region and emphasized the need for cooperation among governments and community leaders. GIABA, established in 2000 as a specialized institution of ECOWAS, aims to protect member states from financial crimes and promote compliance with international standards.