Nigeria trains 100 officials ahead of anti-money laundering assessment

1 hour ago 3

Hafsat Abubakar Bakari, Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU); Giwa Siman, Director of Evaluation and Compliance astatine the Inter-Governmental Action Group against Money Laundering successful West Africa (GIABA), representing the Director-General; and Shehu Abdullahi, prof and Country Representative of SecFIN Africa, during the Nigeria Mock Mutual Evaluation Exercise grooming held successful Abuja, connected Monday.

The workout comes astir a twelvemonth aft Nigeria was removed from the Financial Action Task Force (FATF...

Read Entire Article