OUTCOME OF NFIU WORKSHOP II: AML/CFT Regime in Nigeria – Legal and Regulatory Framework
In 2010, Nigeria made a high level commitment to work with FATF and GIABA.
Click here to download the pdf
OUTCOME OF NFIU WORKSHOP II: AML/CFT Regime in Nigeria – Legal and Regulatory Framework
In 2010, Nigeria made a high level commitment to work with FATF and GIABA.
Click here to download the pdf