EFCC, NFIU Prepare for 2027 FATF’s Mutual Evaluation of Nigeria

EFCC, NFIU Prepare for 2027 FATF’s Mutual Evaluation of Nigeria The Economic and Financial Crimes Commission, EFCC and the Nigerian Financial Intelligence Unit, NFIU, have commenced a three-day stocktake to assess the country’s preparedness for the Mutual Evaluation Exercise  of the Financial Action Task Force, FATF,  on anti-money laundering and counter-terrorist financing ,  scheduled to […]
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