GABAC

AcronymDefinition
GABACGamma-Aminobutyric Acid Type C (biochemistry)
GABACGreater Albuquerque Bicycling Advisory Committee (New Mexico)
References in periodicals archive ?
Department of the Treasury and DOJ, INL is a financial and/or participative supporter of FATF-style regional bodies' secretariats and training programs, including the Council of Europe's MONEYVAL, the Caribbean Financial Action Task Force (CFATF), the Intergovernmental Action Group against Money Laundering in West Africa (GIABA), the Financial Action Task Force of Latin America (GAFILAT), the APG, GABAC, and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).
GABAC became an observer organization of the FATF in February 2012, and since then worked with the FATF to meet the requirement of a FATF-Style Regional Body.
The GPML mentor in Central Africa focused on assisting GABAC to become a FATF associate member, which it did in 2015.
As a member of GABAC, Cameroon should continue to work with other member countries and with the Secretariat to make this regional body a recognized FSRB.
As a member of GABAC, Cameroon should work with other member countries and with the Secretariat to make this regional body a viable FSRB.
COBAC and GABAC have established procedures requiring banks to record and report the identity of customers engaging in large transactions.