The Director-General of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), Mr. Edwin W. Harris, has called on civil society organizations (CSOs), national authorities, policymakers, and development partners to renew their commitment to the collective fight against money laundering and terrorist financing in the sub-region.
Speaking at the opening of the Regional Sensitization Seminar for CSOs on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Requirements held at the Radisson Blu Hotel in Lagos, Mr. Harris emphasized the strategic role of civil society in shaping policies, influencing public attitudes, and advocating for sustainable anti-corruption reforms.
He disclosed that GIABA has disbursed \$300,000 in 2025 to support 12 CSOs across West Africa in their advocacy work on asset recovery and financial crime prevention.
“We need the commitment of national authorities, the political will, and the support of development partners and CSOs in our member states,” Harris said. He reaffirmed GIABA’s dedication to capacity-building and collaborative interventions, adding that the success of AML/CFT efforts hinges on the “dynamic platform” provided by civil society and the cooperation of all stakeholders.
Now in its 13th year, the seminar aims to deepen CSOs’ understanding of how illicit financial flows undermine democracy, stability, and development in West Africa.
Highlighting the critical role of CSOs, Mr. Harris said: “Civil society is the backbone for advocacy and change. You play a vital role in shaping policy and driving meaningful reform.” He described the workshop as strategically important for strengthening CSO capacity, enhancing engagement, and fostering deeper collaboration.
Also speaking at the event, Mr. Timothy Melaye, Head of Information Management at GIABA, noted that the training was facilitated by experts and high-level resource persons with backgrounds in law, policy, and public engagement.
GIABA, a specialized institution of the Economic Community of West African States (ECOWAS), continues to lead regional efforts to protect West African economies from the threats of illicit finance. The workshop underscores GIABA’s commitment to grassroots mobilization and civic empowerment in combating financial crimes.
