CE-FATF-ENG NEWSLETTER January, 2018

Implications of National Risk Assessment on Civil Society

The National Risk Assessment (NRA) was conducted in Nigeria in 2016. It was in response to recommendation 1 of the Financial Action Task Force (FATF)’s 40 recommendations which requires that all countries identify, assess and understand the money laundering and terrorist financing (ML/TF) risks elements prevalent in their jurisdictions for the development of efficient measures to combat the crime and efficient allocation of scarce resources to do the same.

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