Nigerian authorities responsible for implementing the country’s anti-money laundering and counter-financing of terrorism (AML/CFT) framework have accelerated efforts to ensure the nation exits the grey-list of the global Financial Action Task Force (FATF).
In line with an ongoing reform programme started in January 2022, the Nigerian Financial Intelligence Unit (NFIU) has convened a two-day compliance retreat for stakeholders from the public and private sectors. This retreat is…
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