The African Center for Governance, Asset Recovery, and Sustainable Development is pleased to aid the facilitation of the webinar on ‘The Anti-Money Laundering and Counter Financing of Terrorism Principles Underpinning the New Rules: Walking the Fine Lines Between Confidential and Regulatory Compliance’ scheduled held today, 22nd March 2024 by 11:00 am. The session was organized …

WEBINAR: THE ANTI-MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM PRINCIPLES UNDERPINNING THE NEW RULES: WALKING THE FINE LINES BETWEEN CONFIDENTIAL AND REGULATORY COMPLIANCE Read More »

The Money Laundering (Prohibition and Prevention) MLPP Act 2022 included Legal Practitioners in the categories of persons under the Designated Non-Financial Businesses and Professions (DNFBPs) that are saddled with AML/CFT obligations. It is against this background that the new Rules of Professional Conduct for Legal Practitioners (RPC) was passed in 2023.As such, this webinar aims …

The Anti- Money Laundering and Counter Financing of Terrorism Principles Underpinning the New Rules: Walking the Fine Lines between Confidentiality and Regulatory Compliance by Juliet Ibekaku – Nwagwu Read More »

The African Center for Governance, Asset Recovery and Sustainable Development (otherwise known as “the African Center”) is an independent, civil society organization which works with national governments, international and regional organizations, as well as non-governmental organizations to promote good governance, sustainable development, and the rule of law. ROLE: Program Assistant– Research and Administration LOCATION: WUSE 2, …

JOB VACANCY! Read More »

The Executive Director of the African Center for Governance, Asset Recovery, Juliet Ibekaku-Nwagwu, a PhD candidate at the University of Sussex, is interviewed for the Global South Dialogue on Economic Crime. The conversation was conducted at the Global South Dialogue on Economic Crime Symposium on Financial Crime, which took place on January 17–19, 2024. Juliet …

Interview with Juliet Ibekakwu Nwagwu by GSDEC. Read More »

Today, we honour the resilience, strength, and achievements of women worldwide. At the African Center for Governance, Asset Recovery and Sustainable Development, we recognize the invaluable contributions of women in the fight against corruption and injustice. This year’s theme, “Inspire Inclusion,” resonates with our mission. We recognize that true progress in combating corruption can only …

AFRICAN CENTER CELEBRATES INTERNATIONAL WOMEN’S DAY 2024, “Inspire Inclusion”. Read More »