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Category: AML – CFT NEWS
Jul
08
THE HUMAN RIGHTS AND RULE OF LAW IMPLICATIONS OF COUNTERING THE FINANCING OF TERRORISM MEASURES
The paper sets out the position of the United Nations Special Rapporteur on the…
Dec
02
CBN Knocks Banks for Shunning eNaira
The Central Bank of Nigeria on Wednesday knocked commercial banks across the country…
Oct
29
QUESTION AND ANSWER SESSION ON THE RISK ASSESSMENT OF NOT-FOR-PROFIT ORGANIZATIONS IN NIGERIA
The Special Control Unit against Money Laundering (SCUML) has commenced a terrorist…
Jul
17
OPEN GOVERNMENT PARTNERSHIP: Security and Freedom of Association in Uganda and Nigeria
”In Uganda, this work is carried out by a network of CSOs led by the Defenders…
Jul
17
FATF and Civic Space: Lessons from Nigeria
”In this article, Victoria Ibezim-Ohaeri, Executive Director of Spaces for…
Jan
30
NFIU: Two Days Mutual Evaluation Training Workshop Organised by the Nigerian Financial Intelligence Unit (NFIU) In Collaboration with the Inter-Ministerial Committee on AML/CFT
NFIU: Two Days Mutual Evaluation Training Workshop Organised by the Nigerian Financial…
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…
Oct
10
Spaces for Change and SCUML Co-host Sensitization Workshop on Money Laundering and Terrorism Financing for Nigeria’s Non-Profit Sector
On June 20, 2019, Spaces for Change (S4C) and the Special Control Unit against Money…
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…
