Empowers Civil Society in Francophone West Africa on AML/CTF Issues

Empowers Civil Society in Francophone West Africa on AML/CTF Issues

WACSI in collaboration with the International Center for Non-Profit Law (ICNL) on 20th to 22nd August 2019, convened a workshop on the theme Anti-Money Laundering and Terrorist Financing in West Africa: Strengthening civil society capacity to combat negative impact on civic space. The workshop which took place in Abidjan witnessed the attendance of 23 participants from 8 francophone counties; Guinea Conakry, Togo, Mali, Niger, Senegal, Burkina Faso, Cote d’Ivoire, Benin and 2 lusophone countries; Cape Verde, Guinea Bissau. Also in attendance were representatives of GIABA, an institution of the Economic Community of West African States (ECOWAS) responsible for facilitating the adoption and implementation of Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) in West Africa;  the Financial Intelligent Unit in Côte d’Ivoire (CENTIF-CI); and Mr Samuel Thompson-Essel, Former Director of Financial Intelligent Centre in Ghana.

Discussions at the workshop revealed among others;

  • Low level of knowledge on the AML/CTF regulation among civil society actors. Participants particularly raised the need for additional capacity-building opportunities to equip themselves with critical knowledge on the issue in order to avoid being used as conduits for money laundering and terrorism financing.
  • Use of Financial Action Task Force (FATF) regulations to restrict CSOs operations: Some participants highlighted that laws and policies implemented by their governments undermine civil society’s operations. For example, in Cote d’Ivoire, it was revealed that Civil Society Organisations (CSOs) were required to report receipt of funding above 500,000 FCFA.
  • Non-existence of self-regulation: The CSOs present at the workshop recognised the lack of self-regulation of the civil society sector in their countries. They equally revealed that laws regulating civil society in countries, for instance in Cote d’Ivoire and Benin, were old. In Cote d’Ivoire, the law is currently under review.
  • GIABA – Civil Society engagement: Participants advised that GIABA should restructure its engagement with the sector. They particularly noted the need for more dialogue and engagement between GIABA, CENTIF and civil society to demystify terminologies on money laundering and terrorism financing. As such, they recommended that GIABA set up an alert system at the national level to keep CSOs informed on the changing dynamics of the issue.
  • Lack of capacity building opportunities in AML/CTF: Participants advised GIABA to partner with a regional organisation like WACSI to design a training that can be delivered to various CSOs in West Africa, especially at the national level.

Omolara Balogun, Head of Policy Influencing and Advocacy at WACSI emphasised that WACSI’s role is to facilitate knowledge sharing and skills empowerment for CSOs to effectively contribute to curbing AMLensure that the civil society is well informed of FATF recommendation 8 and acquire the requisite knowledge and capacity to protect themselves from being used as avenues for money laundering and terrorism financing. She also noted and shared effective strategies to combat abuse of the CSO sector by terrorists.

Yona Wajala, Executive Director, Defenders Protection Initiative, Uganda and Hassan Abdille, Executive Director, Muslims for Human Rights from the ICNL experts’ hub in East Africa were in attendance to shed more light on strategies that CSOs can adopt to avoid being abused by money launders and terrorist groups. They equally shared with participants the ICNL toolkit that enables civil society actors to work collaboratively with the government on the issue while protecting civic space.

Concluding, the workshop contributed to creating awareness on FATF among civil society actors. In line with this, they emphasised the need for self-regulation with ethical standards and code of conducts that will govern the operations of civil society actors in the region.

For more information on FATF and AML/CTF concerning civil society organisations in West Africa contact WACSI policyadvocacy@wacsi.org.

News generated by Oluwafemi Oni

WACSI in collaboration with the International Center for Non-Profit Law (ICNL) on 20th to 22nd August 2019, convened a workshop on the theme Anti-Money Laundering and Terrorist Financing in West Africa: Strengthening civil society capacity to combat negative impact on civic space. The workshop which took place in Abidjan witnessed the attendance of 23 participants from 8 francophone counties; Guinea Conakry, Togo, Mali, Niger, Senegal, Burkina Faso, Cote d’Ivoire, Benin and 2 lusophone countries; Cape Verde, Guinea Bissau. Also in attendance were representatives of GIABA, an institution of the Economic Community of West African States (ECOWAS) responsible for facilitating the adoption and implementation of Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) in West Africa;  the Financial Intelligent Unit in Côte d’Ivoire (CENTIF-CI); and Mr Samuel Thompson-Essel, Former Director of Financial Intelligent Centre in Ghana.

Discussions at the workshop revealed among others;

  • Low level of knowledge on the AML/CTF regulation among civil society actors. Participants particularly raised the need for additional capacity-building opportunities to equip themselves with critical knowledge on the issue in order to avoid being used as conduits for money laundering and terrorism financing.
  • Use of Financial Action Task Force (FATF) regulations to restrict CSOs operations: Some participants highlighted that laws and policies implemented by their governments undermine civil society’s operations. For example, in Cote d’Ivoire, it was revealed that Civil Society Organisations (CSOs) were required to report receipt of funding above 500,000 FCFA.
  • Non-existence of self-regulation: The CSOs present at the workshop recognised the lack of self-regulation of the civil society sector in their countries. They equally revealed that laws regulating civil society in countries, for instance in Cote d’Ivoire and Benin, were old. In Cote d’Ivoire, the law is currently under review.
  • GIABA – Civil Society engagement: Participants advised that GIABA should restructure its engagement with the sector. They particularly noted the need for more dialogue and engagement between GIABA, CENTIF and civil society to demystify terminologies on money laundering and terrorism financing. As such, they recommended that GIABA set up an alert system at the national level to keep CSOs informed on the changing dynamics of the issue.
  • Lack of capacity building opportunities in AML/CTF: Participants advised GIABA to partner with a regional organisation like WACSI to design a training that can be delivered to various CSOs in West Africa, especially at the national level.

Omolara Balogun, Head of Policy Influencing and Advocacy at WACSI emphasised that WACSI’s role is to facilitate knowledge sharing and skills empowerment for CSOs to effectively contribute to curbing AMLensure that the civil society is well informed of FATF recommendation 8 and acquire the requisite knowledge and capacity to protect themselves from being used as avenues for money laundering and terrorism financing. She also noted and shared effective strategies to combat abuse of the CSO sector by terrorists.

Yona Wajala, Executive Director, Defenders Protection Initiative, Uganda and Hassan Abdille, Executive Director, Muslims for Human Rights from the ICNL experts’ hub in East Africa were in attendance to shed more light on strategies that CSOs can adopt to avoid being abused by money launders and terrorist groups. They equally shared with participants the ICNL toolkit that enables civil society actors to work collaboratively with the government on the issue while protecting civic space.

Concluding, the workshop contributed to creating awareness of FATF among civil society actors. In line with this, they emphasised the need for self-regulation with ethical standards and code of conducts that will govern the operations of civil society actors in the region.

For more information on FATF and AML/CTF concerning civil society organisations in West Africa contact WACSI policyadvocacy@wacsi.org.

 

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FIIFI BOATENG

Fiifi is a Ghanaian and currently serves as Communications and Information Officer at the West Africa Civil Society Institute. He joined the Institute in December 2020.

NANCY KANKAM KUSI

Nancy is a Ghanaian and currently serves as Programme Officer in the Knowledge Management unit at the West Africa Civil Society Institute. She joined the Institute in January 2021.

AGNES ADWOA ANIMA

Agnes is a Ghanaian and currently serves as Head of the Administration unit in the West Africa Civil Society Institute (WACSI). She joined the Institute in October 2021.

DORIS ODEI

Doris holds a Bachelor of Arts in Social sciences (Economics and Sociology) from the University of Cape Coast. She is passionate about impacting young lives hence co-founded Impart Foundation. A non-profit organization which seeks to empower young lives through education, technology and entrepreneurship.

PRINCE AKOWUAH

Prince Akowuah is a Ghanaian and currently the Programme Assistant in the Translation Unit at the West Africa Civil Society Institute (WACSI). She joined the Institute in 2020.

MAXWELL APENTENG

Maxwell Apenteng is a Ghanaian and joined WACSI in September 2010. He provides gardening and janitorial services at the Institute.

GEORGE ADU-MINTAH

George Adu-Mintah is a Ghanaian and currently the Protocol Assistant/Driver at the West Africa Civil Society (WACSI). He joined the Institute in October 2006.

IBRAHIM KWAKU GBADAGO

Ibrahim Kwaku Gbadago is a Ghanaian. He joined the Institute in 2008 and provides janitorial services and assisting the institute's errands. Before joining the Institute, he worked at the Palestinian embassy in Accra, Ghana.

RUTH YAKANA

Ruth Yakana is from Cameroon and currently the Receptionist at the West Africa Civil Society Institute (WACSI). She joined the Institute in 2020.

BETHEL KWAME BOATENG

Bethel is a Ghanaian. He provides technical and IT related support to the Institute. He joined the Institute in October 2006.

WHITNAY SEGNONNA

Whitnay Segnonna holds a Bachelor’s Degree in International Management from the University of Benin. With 2 years of experience, she has a strong knowledge of organizational and project management. Combined with her bilingualism, she is very passionate about her work. She joined WACSI as Project Assistant on Critical Ecosystem Partnership Fund (CEPF) for the Capacity Development Unit.

STELLA YAWA WOWOUI

Stella Yawa Wowoui holds a Bachelor’s Degree in Translation Studies. She has a perfect grasp of both French and English, as well as an intermediate level in Spanish. She is currently working as a Project Assistant on the Techsoup Project.

KWAME ASANTE

Kwame is an experienced IT Consultant/Software Developer. He is skilled in Web Applications Development, Digital Security, Database Management, Digital Marketing and Brand Management. He holds a Bachelor's Degree in Information Technology and is a Microsoft Programme Alumni. He is currently serving as a Marketing and IT Officer on the Techsoup Project.

GRACE AKPENE ZIGGAH

Grace Akpene Ziggah is a Togolese and currently the Logistics Officer and also assists in administration duties at the West Africa Civil Society Institute (WACSI). She joined the Institute in June 2009.

LILLIAN DAFEAMEKPOR

Lilian Dafeamekpor is a Ghanaian and currently the Assistant to the Executive Director at the West Africa Civil Society Institute (WACSI). She joined the Institute in 2020.

JOHN P. FRINJUAH

John P. Frinjuah has expertise and interests in civil society, international development, democracy and governance, conflict, crisis, and security. He has extensive experience working with civil society and international development organizations where he supported and managed research, programmes, and provided technical assistance on a variety of themes around public policy, governance, and development. He is an alumnus of the University of Ghana and the Fletcher School of Law and Diplomacy - Tufts University in the United States, with a Bachelor of Arts in Political Science and Master of Arts in Law and Diplomacy from two institutions respectively. John speaks English, French and several Ghanaian and regional West Africa languages.

GERVIN CHANASE

Gervin has extensive international development experience, including 5 years of policy advocacy and capacity building of grass root organisations. He has implemented over the years a combination of agriculture value chain, livelihood, food security and governance and rights programmes.
Prior to joining WACSI, Gervin worked on two USAID projects focusing on agriculture value chain development and governance in northern Ghana
Gervin holds a master’s degree in development & Governance from the University of Duisburg-Essen, Germany as well as a Masters in Global Studies from the Universities of Vienna (Austria), Leipzig (Germany) and California (Santa Barbara), USA. He is passionate social justice and inclusion.

LEANDRE BANON

Leandre Banon, Beninese, joined WACSI in September 2014 as Capacity Development Programme Assistant. Since then, he has worked in various units within the Institute to support operational and institutional capacity strengthening programmes for civil society in the region. Currently serving as Capacity Development Programme Officer at WACSI, his main responsibilities involve designing, planning, implementing and monitoring capacity development programmes for civil society constituents and grouping across the West Africa. Leandre is a certified Change the Game Academy Programme Trainer. His background lies in the areas of economics and development planning.

SAMUEL APPIAH

Samuel Appiah is a Ghanaian and currently the Programme Officer in the Finance and Administrative Unit at the West Africa Civil Society Institute (WACSI). He joined the Institute in May, 2016.

JIMM CHICK FOMUNJONG

Jimm Chick Fomunjong, Cameroonian, joined WACSI in May 2018 as the Head of the Knowledge Management and Communication Units of the Institute. He has over ten years’ experience as a journalist and a development communications expert. He has a vast experience in supporting African organisations to strengthen their internal and external communications, building and sustaining relationships with the media and, leveraging on the power of social media to promote their mission. He is also excellent at supporting organisations to set up and operationalise functional communications and knowledge management systems. He has a deep passion and expertise in supporting Africans and African civil society organisations to document their praxis, share and learn from experiences documented from the African civil society sector.

FRANCK A. SOMBO

Franck Sombo is a development practitioner with the drive to lead self and others to influence productivity and efficiency. His work involves supporting organisations to develop strategic plans, design monitoring and evaluation systems, develop and use relevant performance measurement tools to track progress, assess organizational growth and institutionalise learning. Franck has eight years of experience working with WACSI where he currently serves as the Head, Monitoring, Evaluation and Learning. His academic qualifications include Masters in Organisations’ and Projects’ Management, and in Business Sciences and a High National Diploma in Finance and Accounting.

Franck is a Fellow of the International Program for Development Evaluation Training (IPDET) and a graduate of the Graduate Training Institute (GTI) - Ghana with specialization in Strategic Management and Corporate Leadership. He has a rich experience in Project Management, Capacity Development, Strategic planning, Data Analytics, Monitoring and Evaluation, Training and Facilitation, Mentoring and Coaching among others.

OMOLARA T. BALOGUN

Omolara is a development practitioner and advocacy strategist with over 10 years progressive experience in development programming targeted at strengthening civil society in West Africa. She joined WACSI in November 2009 as an Advocacy Consultant. And later became the first Policy Advocacy Officer in 2010 and Head of Policy Influencing and Advocacy unit in 2015. As head, she offers strategic direction to the institutes’ ambitions to connect and convene groups of organized and organic civil society actors; and influence regional and global discourses on crosscutting policy issues including—civil society regulations, sustainable development goals, civic space and enabling environment, aid effectiveness, gender equality.


Previously, Omolara served as a Service Development Marshal at TVQ Consulting Group, a customer service firm focused on designing strategic customer relationship and business growth plans for private and public financial institutions in Nigeria. She also served as a Programmes Associate with the Women in Peace and Security Network-Africa where she teamed up to design and implement two programmes on—multidimensional peace support operations and gender mainstreaming in security sector reform in Ghana, Sierra Leone and Liberia.

KWABENA KRODUAH

Kwabena Kroduah is a Ghanaian and currently heads the Finance Unit at the West Africa Civil Society Institute (WACSI). He joined the Institute in January 2008.

CHARLES KOJO VANDYCK

Charles currently serves as the Head of the Capacity Development Unit at the West Africa Civil Society Institute (WACSI). Charles has over 10 years of experience working in international development and social justice issues in Africa. Charles has expertise in strengthening civil society and public agencies including the design and implementation of governance and leadership programmes, development of knowledge pieces and policy advice. Charles was the founding Board Chair of Innovation for Change (i4C)-Hub Afrique, as well as the founding member of the International Consortium on Closing Civic Space (iCon), an initiative of the Centre for Strategic and International Studies (CSIS) in Washington DC. Charles currently serves as the Member of the Governing Board (Coordination Collective) of Africans Rising. He is a Member of the Development Studies Association, United Kingdom. Charles is a 2017 Stanford University Fellow for Nonprofit Leaders and a certified Change the Game Resource Mobilisation Trainer.

NANA ASANTEWA AFADZINU

Nana Afadzinu is a Ghanaian and currently serves as the Executive Director of the West Africa Civil Society Institute (WACSI). She joined the Institute in October 2010.