Factsheet-3.pdf (206 downloads ) The implementation of the Financial Action Task Force (FATF) Recommendations can influence policy choices and governmental measures designed to curtail criminal activity in the domestic arena. This Factsheet examines how FATF influences Nigeria’s regulatory framework for anti-money laundering (AML) and for countering financing of terrorism (CFT).
Closing Civic Spaces is a publicly-available database on closing spaces for civic engagement and civil society in Nigeria & West Africa. Data is compiled from public sources.
© 2019 Closing Civic Spaces by Spaces for Change. Spaces for Change is a member of the Global NPO Coalition on FATF.
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