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Civic Engagement on the Financial Action Task Force (FATF) Evaluation of Nigeria

Civic Engagement on the Financial Action Task Force (FATF) Evaluation of Nigeria

CE-FATF-ENG NEWSLETTER February, 2018

Over 100 participants attended the workshop organised by the Nigeria Network NGOs and the Special Control Unit

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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 In 2010, Nigeria made

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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

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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

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CE-FATF-ENG NEWSLETTER- AUGUST 2017

Nigeria's admission to the EGMONT Group in 2017 was

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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 NPOs..

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CE-FATF-ENG NEWSLETTER- APRIL 2017

In the bid to combat terrorist financing, FATF, the multilateral institutional entity saddled with this responsibility,

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CE-FATF-ENG NEWSLETTER FEB. 2017

According to FATF, a Non-Profit Organization (NPO) is a legal person, an arrangement or an organization which principally engages in

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CE-FATF-ENG NEWSLETTER – JAN 2017

The Financial Action Task Force on Money Laundering (FATF) was founded in 1989 on the initiative of the group of

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CE-FATF-ENG NEWSLETTER – MARCH 2017

In Nigeria, there is significant concern about the rise of the money laundering, just as in almost every country in the

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NGOs and The Imperative of Accountability

The legislative blitz that rocked the civil society community in 2017 created a host of opportunities and

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Jubril’s obnoxious proposed NGO bill

The talk amongst the civil society community now is about the obnoxious bill at the House of Representatives seeking to regulate the

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Nonprofits and Regulatory Challenges

The best one can say about civil society regulations these days is the news about the

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NATIONAL RISK ASSESSMENT WITHIN THIRD SECTOR

Risk assessment; a process of evaluating potential risks, is often tailored round a

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UNDERSTANDING THE ROLE OF GIABA

Thoughts and opinions expressed are that of the authors and does not necessarily reflect the views of the NNNGO

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General Comments On The Money Laundering (Prevention And Prohibition) Bill

The Nigeria Network of NGOs (NNNGO) is pleased to provide general comments on the draft Money Laundering

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FAFT-R8 REGIONAL WORKSHOP REPORT

The Nigeria Network of Non- Governmental Organizations (NNNGO) in collaboration with the Special Control Unit

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REPORT OF 2018 SECTORWIDE CONFERENCE ON FATF-R8

On March 28, 2018, over 200 participants from across the country attended the sector-wide conference themed

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MEETING: OPEN WORKING GROUP ON FATF RECOMMENDATION 8

The executive director, Nigeria Network of NGOs, Oyebisi Babatunde Oluseyi who doubled as the chairperson of the

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