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GIABA organises sensitization workshop for Religious Leaders on Money Laundering

February 9, 2021

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organizing a 2 –day  National Sensitization Workshop for Religious Leaders and Institutions on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Requirements in Sierra Leone from 9-10 February 2021 at Radisson Blu Hotel, Freetown, Sierra Leone

The seminar’s objective is to raise the awareness level of religious leaders on their role on AML/CFT framework, especially the mandate of GIABA; and (ii) agree on actionable points to promote peaceful co-existence in particular and in general AML/CFT efforts.

The fight against money laundering and terrorist financing is a collective responsibility of all stakeholders. It is an effort towards protecting the economies and financial systems from the laundering of proceeds of crime. GIABA recognizes religious leaders’ valuable contribution as guardians of the faith, and their institutions hold tremendous sway amongst their followers.

Fundamentally, one of GIABA’s core Strategic Goals in the 2011-2014 Strategic Plan is the promotion of strategic partnerships with the private sector, civil society, and other critical stakeholders aimed at increasing awareness of ML/TF to empower citizens to take action. Recognizing the role of religious leaders in Preventing Violent Extremism (PVE) and promoting the religious dimension of intercultural dialogue, the United Nations Secretary-General enshrined in its Plan of Action on PVE the importance for faith and community leaders to mentor “vulnerable followers to enable them to reject violent ideologies” and promote “tolerance, understanding, and reconciliation between communities.”

The involvement of religious leaders is vital in the fight against ML/TF to be legitimate as well as effective and sustainable as religious faith appeals to people on emotional levels for attitudinal changes and giving voice to the wide range of community concerns. In using persuasion as a strategy, religious leaders need to understand what specific contribution they can and have to make in overcoming the menace of ML and insurgent of TF towards transforming public understanding, attitudes, and standard-setting.

The broad themes of the seminar include the following: The Role of Religious Leaders in Preventing Money Laundering and Terrorism Financing; Money laundering and terrorist financing risks and vulnerabilities associated with religious organisations, Religious Institutions as a tool for promotion of Peaceful co-existence, Risk of terrorist abuse in non-profit organisations, Promoting Tolerance and Preventing Violent Extremism.

The training will be delivered by technical experts and GIABA faculty involving presentations, case studies, group work, and sharing sessions.

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