In Other News · Africa

Nigeria trains 100 officials ahead of anti-money laundering assessment

Source: Premium Times (Nigeria)

Summary

The exercise comes nearly a year after Nigeria was removed from the Financial Action Task Force (FATF) grey list following steps to address weaknesses in its anti-money laundering and counter-terrorism financing system. The post Nigeria trains 100 officials ahead of anti-money laundering assessment appeared first on Premium Times Nigeria.

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