Workshop Materials: Effective Implementation of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Requirements in the NPO Sector in Nigeria With the support of Open Society Initiative for Western Africa (OSIWA), the Nigeria Network of NGOs (NNNGO) in collaboration with the Special Control Unit Against Money Laundering (SCUML), organised two regional workshops in Lagos state and Abuja on 19th and 26th February 2018 respectively. The workshops with the theme Effective Implementation of Anti-Money Laundering and http://ift.tt/2FYtCIQ

With the support of Open Society Initiative for Western Africa (OSIWA), the Nigeria Network of NGOs (NNNGO) in collaboration with the Special Control Unit Against Money Laundering (SCUML), organised two regional workshops in Lagos state and Abuja on 19th and 26th February 2018 respectively. The workshops with the theme Effective Implementation of Anti-Money Laundering and


FACO
http://ift.tt/2lfRwHW