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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

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 to download pdf Nigeria Network of NGOs NNNG0

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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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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

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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

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/ Nigeria Network of NGOs NNNG0

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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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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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