FG Trains 100 On Anti-Money Laundering, Counter-Financing Terrorism

Nigeria trains 100 officials ahead of anti-money laundering assessment

The exercise comes nearly a year after Nigeria was removed from the Financial Action Task Force (FATF) grey list following steps to address weaknesses in its anti-money laundering and counter-terrorism financing system.

FG Trains 100 On Anti-Money Laundering, Counter-Financing Terrorism

Nigeria has commenced a five-day capacity-building programme for 100 members of its Mutual Evaluation Working Groups (MEWG), geared towards strengthening preparations for the country’s forthcoming third-round Mutual Evaluation on anti-money laundering, counter-financing of terrorism and counter-proliferation financing (AML/CFT/CPF).

Nigeria Trains 100 Officers Ahead of Global Anti-Money Laundering, Terror Financing Assessment - NewsTmes.com.ng

Nigeria has commenced a five-day training programme for 100 officers drawn from key government institutions as the country intensifies preparations for its third-round evaluation on anti-money laundering, counter-financing of terrorism and counter-proliferation financing (AML/CFT/CPF). The training, facilitated by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), with support from SecFIN Africa at …

NFIU, GIABA Train 100 Experts Ahead of Nigeria’s Anti-Money Laundering Assessment - THE AUTHORITY NEWS

By Jane Okeke The Nigerian Financial Intelligence Unit (NFIU), in collaboration with the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and SecFIN Africa, has commenced a capacity-building programme for 100 experts to strengthen Nigeria’s preparedness for its forthcoming third-round Mutual Evaluation on anti-money laundering, counter-financing of terrorism...

Nigeria Trains 100 Experts Ahead Of Anti-Money Laundering Assessment

Nigeria has commenced a five-day training programme for 100 experts drawn from key government institutions to strengthen the country’s preparedness for its forthcoming third-round assessment of its anti-money laundering, counter-terrorism financing and counter-proliferation financing measures. The programme, which runs from October 12 to 16 in Abuja, is facilitated by the Inter-Governmental Action Group against Money […]

FG trains 100 for global financial crime review - Lagos Television

The Federal Government has commenced a five-day training programme for 100 officials drawn from key government institutions to prepare Nigeria for its forthcoming international assessment of measures against money laundering, terrorism financing and proliferation financing. The programme, which runs from October 12 to 16, 2026, in Abuja, is designed to strengthen coordination among agencies and...