Category: AML – CFT NEWS
The Central Bank of Nigeria on Wednesday knocked commercial banks across the country…
The Special Control Unit against Money Laundering (SCUML) has commenced a terrorist…
”In Uganda, this work is carried out by a network of CSOs led by the Defenders…
”In this article, Victoria Ibezim-Ohaeri, Executive Director of Spaces for…
NFIU: Two Days Mutual Evaluation Training Workshop Organised by the Nigerian Financial…
GIABA Conducts National Mutual Evaluation Pre-Assessment Training Workshop for Nigeria
2nd Round Mutual Evaluation Workshop Holds in Abuja, Nigeria
THISDAYLIVE: Getting Ready for FATF Evaluation
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…
On June 20, 2019, Spaces for Change (S4C) and the Special Control Unit against Money…
In a circular to all deposit money bank (DMBs), the Director, Payments System…
The Federal Executive Council has approved a proposed increase of Value Added Tax from…
