AML – CFT NEWS

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

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

THISDAYLIVE: Getting Ready for FATF Evaluation

DNFIs Safe Havens for Money Laundering, Terrorism Financing- Magu

Spaces for Change and SCUML Co-host Sensitization Workshop on Money Laundering and Terrorism Financing for Nigeria’s Non-Profit Sector

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

Federal Government increases VAT from 5 to 7.2%

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

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

Nigerian lawmakers to revisit NGO regulatory bill.

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

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