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: 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…