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Nigeria trains 100 officials ahead of anti-money laundering assessment

Nigeria trains 100 officials ahead of anti-money laundering assessment
Photo: Premium Times · view original

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. The post Nigeria trains 100 officials ahead of anti-money laundering assessme...

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