FG Moves to Strengthen Anti-Money Laundering, Terrorism Financing Controls

FG Moves to Strengthen Anti-Money Laundering, Terrorism Financing Controls

06:36
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Nigerian Financial Intelligence Unit (NFIU) are meeting in Abuja to strengthen Nigeria’s financial intelligence and align the country’s systems with global standards.

The engagement focuses on evaluating Nigeria’s anti-money laundering, counter-terrorism financing and counter-proliferation financing frameworks ahead of the third round of the Financial Action Task Force (FATF) Mutual Evaluation.

The exercise is expected to support stronger financial institutions through self-assessment, operational alignment and evidence-based review.

#Nigeria #ICPC #NFIU #FATF #FinancialIntelligence #AntiMoneyLaundering #CounterTerrorismFinancing #FinancialSecurity #Abuja #NTA #NTA News