Nigeria trains 100 officials ahead of anti-money laundering assessment
Africa1 source1 country🔦 Under-reported13m ago
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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