Understanding National Risk Assessments and FATF Evaluations

Understanding National Risk Assessments and FATF Evaluations

07 Sep 2017, by Manager in Resources

Understanding National Risk Assessments and FATF Evaluations is a presentation by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) at SPACES FOR CHANGE’s public dialogue on closing spaces for civil society in Nigeria held on May 29, 2017. The presentation sheds light on National Risks Assessments (NRA) | Why the NRA is important | How the civil society can get involved in the NRA and FATF evaluations of Nigeria.

 

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