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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
Time: 10am
Location:Abuja

Register here – http://bit.ly/3ap4Tht

Details

Date:
March 24
Time:
10:00 am - 5:00 pm
Event Category:
Website:
http://bit.ly/3ap4Tht

Venue

Grants for Non-Profit Organisations

Organizer

Profiling Neighborhood Environment Watch (NEW) Foundation
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