Money laundering: NFIU to sanction financial institutions over non-compliance

The Nigerian Financial Intelligence Unit, NFIU, yesterday, threatened to sanction financial institutions in the country, following their non-compliance with certain anti-money laundering provisions. Speaking at a regional training for financial and regulatory institutions on the revised Financial Action Task Force recommendations, organised by the the Inter-Governmental Action Group against Money Laundering in West Africa, GIABA, […]

Money laundering: NFIU to sanction financial institutions over non-compliance

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