Why EFCC Sealed Hampton Hilton Hotel And Apartments
2 Articles
2 Articles
EFCC Seals Hampton Hilton Hotel & Apartments Over Breach Of Money Laundering Act
EFCC Seals Hampton Hilton Hotel & Apartments Over Breach Of Money Laundering Act The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has sealed up Hampton Hilton Hotel and Apartments, Kaduna, for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regula…
Why EFCC Sealed Hampton Hilton Hotel And Apartments
The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has sealed up Hampton Hilton Hotel and Apartments, Kaduna, for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations of the Financial Action Task Force, FATF for Designated Non-Financial Busin…
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