SEC
da Ƙungiyar Haɗin Gwiwar Gwamnatoci ta Yaƙi da Halatta Kuɗin Haram a Yammacin Afirka (GIABA) An wallafa: May 22, 2025

Hukumar Kula da Takardun Jari da Musayarsu ta Najeriya (SEC) da Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) suna aiki kafaɗa da kafaɗa wajen yaƙi da laifukan kuɗi a yankin Yammacin Afirka. Wannan haɗin gwiwar dabaru tana amfani da ƙwarewa tare da ƙarfafa haɗin kan yankin domin kare amincin kasuwar babban jari ta Najeriya da gina tsarin kuɗi mai ƙarfi a duk Yammacin Afirka.

GIABA: Jagorantar yaƙi da halatta kuɗin haram da hana tallafa wa ta'addanci da kuɗi a Yammacin Afirka

An kafa GIABA a shekarar 2000, tana da ƙasashe mambobi 15, kuma tana jagorantar ƙoƙarin aiwatar da ƙa'idojin ƙasa da ƙasa na yaƙi da halatta kuɗin haram (AML) da hana tallafa wa ta'addanci da kuɗi (CFT) a Yammacin Afirka. Ta hanyar ba da taimakon fasaha, ƙarfafa haɗin gwiwar yankin, da gudanar da kimantawa ta juna, GIABA tana ba ƙasashe mambobi damar yaƙi da laifukan kuɗi da tallafa wa ta'addanci da kuɗi cikin inganci.

Rawar da Najeriya ta taka tun farko a GIABA

Bisa fahimtar muhimmancin haɗin gwiwar yankin, Najeriya tana cikin waɗanda suka kafa GIABA. SEC ta ci gaba da goyon bayan shirye-shiryen GIABA, tana shiga ayyukanta sosai tare da ba da gudummawa wajen samar da tsare-tsaren AML/CFT na yankin.

Muhimman matakai a haɗin gwiwar SEC da GIABA

• 2000: Najeriya ta zama ɗaya daga cikin waɗanda suka kafa GIABA, abin da ya nuna ƙudurinta na haɗin gwiwar yankin wajen yaƙi da laifukan kuɗi.
• 2008: SEC ta karɓi bakuncin tawagar taimakon fasaha ta GIABA, wadda ta mai da hankali kan ƙarfafa tsarin AML/CFT na Najeriya a ɓangaren takardun jari.
• 2014: Najeriya ta shiga aikin kimantawa ta juna na GIABA sosai, inda ta samu shawarwari masu amfani don ƙara ƙarfafa bin ƙa'idojin AML/CFT.
• 2022: SEC ta haɗa kai da GIABA wajen tsara da aiwatar da shirye-shiryen horar da mahalarta kasuwar takardun jari kan mafi kyawun ayyukan AML/CFT.

Ayyukan haɗin gwiwar SEC da GIABA

Wannan haɗin gwiwa ta kawo fa'idodi a zahiri ga Najeriya da faɗaɗɗen yankin Yammacin Afirka:

• Ingantaccen haɗin gwiwar yankin: Musayar ƙwarewa da albarkatu a GIABA tana sauƙaƙa musayar bayanai da ayyukan haɗin gwiwa don yaƙi da laifukan kuɗi masu ketare iyakokin ƙasashe.
• Ƙarfafa tsare-tsaren ƙa'idoji: Ta hanyar haɗin gwiwa, SEC da sauran hukumomin kula da harkokin kuɗi na Yammacin Afirka suna inganta tsare-tsaren AML/CFT, wanda ke haifar da tsarin kuɗi na yankin mai ƙarfi.
• Ƙarin amincewar masu saka jari: Matakan yaƙi da laifukan kuɗi masu inganci suna ƙara amincewar masu saka jari, suna jawo zuba jari da haɓaka tattalin arziƙi a yankin.

Duba gaba: Manufa ɗaya ta makomar harkokin kuɗi masu tsaro

SEC tana nan kan ƙudurinta na aiki tare da GIABA domin cim ma manufarsu ta tsarin kuɗi na Yammacin Afirka marar illar laifukan kuɗi. Ta hanyar amfani da ƙwarewa da albarkatun da suka haɗa, wannan haɗin gwiwa za ta ci gaba da gina makoma mai aminci da wadata ga yankin.

Domin ƙarin bayani kan ayyukan GIABA da tasirinsu ga Yammacin Afirka, ku ziyarci shafin yanar gizon GIABA na hukuma:

Tare, SEC da GIABA suna tsayawa tsayin daka wajen yaƙi da laifukan kuɗi, suna kare kasuwar babban jari ta Najeriya tare da taimakawa wajen gina makomar harkokin kuɗi mai ƙarfi da tsaro ga duk Yammacin Afirka.