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Category: AML – CFT NEWS
May
23
MOVING BEYOND THE TERRORIST-FINANCING RISK MATRIX IN THE NPO SECTOR
At Spaces for Change’s | S4C’s one-day capacity-building workshop held in Maiduguri,…
May
23
SCUML Holds Validation Workshop On Nigeria’s NPO Risk Assessment
Following the successful completion of extensive data collection and analysis during…
May
23
Understanding The Impacts Of Counterterrorism Measures On Civil Society And Civic Space
Spaces for Change| S4C participated in the civil society consultation for West, East,…
May
23
S4C Participates In CTED Special Meetings In India
Spaces for Change | S4C attended the Special Meeting of the United Nations Security…
May
23
Countering Securitization: Learning And Sharing At SPAN’s Berlin Conference
Spaces for Change | S4C participated in Security Policy Alternative Network’s (SPAN’s)…
May
22
R8 PROGRESS REPORT IN NIGERIA: THE STEPPING STONES TO REFORM
The Financial Action Task Force (FATF) is the global body that formulates standards…
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…
