Tag: Money Laundering
Fagbemi to open GIABA’s 40th plenary in Abuja
Nigeria’s Minister of Justice and Attorney General of the Federation, His Excellency, Mr. Lateef Fagbemi is slated to open the 40th Technical Commission/Plenary of...
Nigeria Commended for AML/CFT Leadership Role in West Africa
The Nigerian Government has been commended for its commitment and role in combating Money Laundering and Terrorism Financing in the country. This was made...
GIABA to Sensitize Real Estate Agents on Anti-Money Laundering
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is conducting a three-day awareness workshop on enhancing Anti-Money Laundering and Countering the...
Money Laundering: GIABA Concludes 2nd Training on Beneficial Ownership
By Abibatu Kamara,
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has concluded a virtual regional training on the implementation of Beneficial...
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