Lagos, Nigeria, April 29, 2013/-- In today’s world, the use of air transportation by non-governmental organizations (NGOs) to move between States and Countries in the conduct of their businesses is not new. It is today increasingly common to see NGOs incurring so much on air travel and also requesting for funding support on costs associated with air travel.

At a 3-day seminar for Designated Non-Financial Institutions Compliance Officers organised by the Special Control Unit Against Money Laundering (SCUML) in collaboration with the Inter-Governmental Action Group Against Money Laundering (GIABA) at EFCC Conference Room in Lagos from February 11 – 13th, stakeholders have been told that Anti Money Laundering (AMT) and Combating Financial Transactions (CFT) compliance will promote the climate of fraud reduction, employee integrity, minimize court cases/litigations and avoidance of sanctions and fines.