Category: AML – CFT NEWS

Jan 30
NFIU: GIABA Conducts National Mutual Evaluation Pre-Assessment Training Workshop for Nigeria

GIABA Conducts National Mutual Evaluation Pre-Assessment Training Workshop for Nigeria

Jan 30
SPACES FOR CHANGE: 2nd Round Mutual Evaluation Workshop Holds in Abuja, Nigeria

2nd Round Mutual Evaluation Workshop Holds in Abuja, Nigeria

Jan 29
THISDAYLIVE: Getting Ready for FATF Evaluation

THISDAYLIVE: Getting Ready for FATF Evaluation  

Jan 24
DNFIs Safe Havens for Money Laundering, Terrorism Financing- Magu

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…

Sep 28
Central Bank of Nigeria imposes additional charges for cash deposits and withdrawals on bank accounts

In a circular to all deposit money bank (DMBs), the Director, Payments System…

Sep 28
Federal Government increases VAT from 5 to 7.2%

The Federal Executive Council has approved a proposed increase of Value Added Tax from…

Sep 28
Nigerian Army shuts down another aid group in Boko Haram troubled northeast

Less than a week after blacklisting Action Against Hunger, the Nigerian Army has…

Sep 28
Nigeria shuts Action Against Hunger aid group ‘for feeding militants’

”Nigeria’s army has stopped the work of international NGO Action Against…

Sep 27
Nigerian lawmakers to revisit NGO regulatory bill.

”The House of Representatives will revisit the controversial bill to regulate…

Sep 24
Anti-Money Laundering And Combating The Financing Of Terrorism Policy and Procedure Manual

Background The Central Bank of Nigeria Act 2007 (as amended) enumerated the core…