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FATF Newsletter

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CE-FATF-ENG NEWSLETTER February, 2018

Outcome of FATF Regional Workshops   Over 100 participants attended the workshop organised by the Nigeria Network NGOs and the Special Control Unit against Money Laundering (SCUML)   Click here […]

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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.

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CE-FATF-ENG NEWSLETTER- DECEMBER 2017

OUTCOME OF NFIU WORKSHOP II: AML/CFT Regime in Nigeria - Legal and Regulatory Framework

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CE-FATF-ENG NEWSLETTER- NOVEMBER 2017

OUTCOME OF NFIU WORKSHOP: The Importance of Private Sector Involvement in The 2nd Round of The Mutual Evaluation Exercise

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CE-FATF-ENG NEWSLETTER- OCTOBER 2017

The Financial Action Task Force was established in 1989 by G-7 member countries in response to concerns money laundering.

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CE-FATF-ENG NEWSLETTER- SEPTEMBER 2017

The clamour for transparency and accountability within the third sector as well as the need to ensure that

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CE-FATF-ENG NEWSLETTER- AUGUST 2017

Nigeria's admission to the EGMONT Group in 2017 was considered one of the biggest achievement in Obasanjo Administration

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CE-FATF-ENG NEWSLETTER- JULY 2017

In other to chart way forward on how to lessen the risk of terrorist abuse among Civil Society Organisation, the

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CE-FATF-ENG NEWSLETTER- JUNE 2017

An engagement meeting initiated by Nigerian Network of NGOs (NNNGO) and aim at fostering a strong relationship

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CE-FATF-ENG NEWSLETTER- MAY 2017

An identified challenge within Nigerians thirds sector space is that most Non-Profit Organisations (NPOs) are not

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