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Find all the economic and financial information on our Orishas Direct application to download on Play StoreThe Action Group Against Money Laundering in
Central Africa (Gabac) celebrated last September 28 in Malabo, in
Equatorial Guinea its 25 years of existence. The festivities were preceded by
a week of intense work, including meetings of the Technical Commission
of Gabac from 22 to 26 September, followed by the statutory plenary on 27
September at the National Directorate of the Bank of African States
power plant.
The think tank
dedicated to the celebration focused on a central theme: “Between
normative requirement and operational performance, how to strengthen
the effectiveness of the Gabac LBC/FT/FP system? ”. This choice
reflects the organization's desire to combine rigor and pragmatism in
within the Member States through their respective instruments. The ceremony
protocol brought together several high-profile personalities. Exchanges, marked
through the rigor and frankness of the experts, have benefited from the participation
of two former permanent secretaries of Gabac and former directors
national Financial Intelligence Units. These debates resulted in
the adoption of several strategic recommendations, including strengthening
the commitment of members and the support of the Regional Organization of
gas transmission in the fight against money laundering, the improvement of
the operational effectiveness of regulation in the Member States, and
optimal preparation for the next cycle of mutual evaluations
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