Money laundering: FG begins assessment of financial sector

The Federal Government has commenced an assessment of the financial sector to determine the threats and vulnerabilities of the country to money laundering and terrorism financing. Speaking at a regional training programme for financial and regulatory institutions on the revised Financial Action Task Force recommendations, organized by the Inter-Governmental Action Group against Money Laundering in […]

Money laundering: FG begins assessment of financial sector

Powered by WPeMatico

Share
This entry was posted in Business. Bookmark the permalink.

Comments are closed.