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

Implications of National Risk Assessment on Civil Society : The National Risk Assessment (NRA) was conducted in Nigeria in 2016.

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

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

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

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

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

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

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

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

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

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

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

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