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FATF Opinion Piece

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NGOs and The Imperative of Accountability

Click here to have the detailed information https://punchng.com/ngos-and-the-imperative-of-accountability/

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Jubril’s obnoxious proposed NGO bill

Click here to have the detailed information https://punchng.com/jubrils-obnoxious-proposed-ngo-bill/

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For effective implementation of FATF Recommendation 8

Click here to have the detailed information https://punchng.com/for-effective-implementation-of-fatf-recommendation-8/

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Nonprofits and regulatory challenges

Click here to have the detailed information https://punchng.com/nonprofits-and-regulatory-challenges/

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NATIONAL RISK ASSESSMENT WITHIN THIRD SECTOR

Risk assessment; a process of evaluating potential risks, is often tailored round a projected activity as a way to define

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UNDERSTANDING THE ROLE OF GIABA

Written by Chidinma Okpara: Project Officer, and Oyindamola Aramide: Communications Officer, Regulatory Engagement, NNNGO.

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