Customs Meet Stakeholders On Anti Money Launering Drive In Abuja
5 Articles
5 Articles
Currency in the Clouds: Customs Rallies Airline Operators in War Against Illicit Funds
At 35000 feet above sea level, while flight attendants serve coffee and cross-check seatbelts, another battle brews silently, a battle against the unlawful movement of cash across borders. In a landmark move to clip the wings of money laundering, the Nigeria Customs Service (NCS), in collaboration with sister agencies, has taken the fight directly to the skies on Saturday, July 5, 2025, when it held a strategic sensitisation session for internat…
Nigeria Customs Takes Anti-Money Laundering Fight to the Skies
Nigeria Customs Service (NCS), in collaboration with other law enforcement and regulatory agencies, held a sensitisation exercise for international airline operators at the Nnamdi Azikiwe International Airport, The post Nigeria Customs Takes Anti-Money Laundering Fight to the Skies appeared first on PRNigeria News.
Customs Meet Stakeholders On Anti Money Launering Drive In Abuja
As part of efforts aimed at strengthening Nigeria’s anti-money laundering efforts, the Nigeria Customs Service (NCS), in collaboration with other law enforcement and regulatory agencies, has held a sensitisation exercise for international airline operators at the Nnamdi Azikiwe International Airport, Abuja. The post Customs Meet Stakeholders On Anti Money Launering Drive In Abuja appeared first on Trending News.
Nigeria Customs Raise Awareness On Enforcing Currency Declaration Laws
In a proactive move to strengthen Nigeria’s anti-money laundering efforts, the Nigeria Customs Service (NCS), in collaboration with other law enforcement and regulatory agencies, held a sensitisation exercise for international airline operators at the Nnamdi Azikiwe International Airport, Abuja, on 5 July 2025. The session aimed to raise awareness on the importance of enforcing Nigeria’s currency declaration laws among inbound and outbound trave…
Customs Launches Crackdown On Money Laundering With Airlines collaboration
In a proactive move to strengthen Nigeria’s anti-money laundering efforts, the Nigeria Customs Service (NCS), in collaboration with other law enforcement and regulatory agencies, held a sensitisation exercise for international airline operators at the Nnamdi Azikiwe International Airport, Abuja, on 5 July 2025. The session aimed to raise awareness on the importance of enforcing Nigeria’s currency declaration laws among inbound and outbound trave…
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