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Engagement meeting on FATF Mutual Evaluation Follow-up Process
March 24 @ 10:00 am - 5:00 pm
This engagement meeting will focus discussions on the Nigeria mutual evaluation follow-up process, the FATF R8, the National Risk Assessment Report 2016 and how to file the Suspicious and Currency Transaction Report.
The FATF mutual evaluations are in-depth country reports analyzing the implementation and effectiveness of measures to combat money laundering and terrorism financing. The mutual evaluation monitors the technical compliance level and degree of effectiveness of countries response to money laundering and terrorism financing activities.
Date:March 24, 2021
Register here – http://bit.ly/3ap4Tht