Learn how the NNNGOs is helping its members and nonprofits with Covid-19

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ANTI-MONEY LAUNDERING LAWS

FAFT-R8 REGIONAL WORKSHOP REPORT

The Nigeria Network of Non- Governmental Organizations (NNNGO) in collaboration with the Special Control Unit Against Money Laundering (SCUML) organised two regional workshops themed, Effective Implementation AML/CFT Requirements in the […]

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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 Implementation of AML/CFT Standards for the Non-Profit Organisations, (NPOs) Sector in Nigeria. Organised by […]

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NATIONAL RISK ASSESSMENT WITHIN THIRD SECTOR

Written by Chidinma Okpara: Project Officer, Regulatory Engagement, NNNGO   Risk assessment; a process of evaluating potential risks, is often tailored round a projected activity as a way to define […]

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