Tag: Anti-Money Laundering
Fagbemi praises Nigeria’s anti-money laundering efforts
Nigeria’s Minister of Justice and Attorney General, Mr. Lateef Fagbemi has said that Nigeria is becoming a leader in global anti-money laundering efforts. Mr....
Forex Operators Pledge to Abide by AML/CFT Rules
Operators of foreign exchange bureaus, popularly known as bureau de change in Nigeria, have pledged their commitment to relevant Anti-Money Laundering and Countering the...
GIABA Trains Nigerian Bureaux de Change on AML/CFT Compliance
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will organise a National Workshop on Enhancing AML/CFT Compliance for Foreign Exchange Bureaus...
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