The Nigerian Government was well-represented by officials from the relevant government agencies. The Chief Executive Officer (CEO) of the Nigeria Financial Intelligence Unit (NFIU), Hafsat Bakare and her Chief of Staff, Mohammed Ahmed played a pivotal role in providing insights into Nigeria’s actions to expedite the delisting process. Senior officials from the Economic and Financial …

STAKEHOLDER ENGAGEMENT ON THE DELISTING OF NIGERIA FROM THE FATF ANTI-MONEY LAUNDERING AND COMBAT OF THE FINANCING OF TERRORISM (AML/CFT) GREYLIST Read More »

Today marks the second day of the International Anti-Corruption Conference (IACC). Day 2 of the 19th International Anti-Corruption Conference (IACC2024) featured a series of plenaries and workshops focused on addressing corruption and promoting integrity. The sessions commenced with keynote addresses by: Gitanas Nausėda, President of Lithuania and Mathias Cormann, OECD Secretary-General. During his address, the …

THE 21ST INTERNATIONAL ANTICORRUPTION CONFERENCE: DAY 2 Read More »

Abuja, Nigeria The Global South Dialogue on Economic Crime (GSDEC), in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development, is organising a Stakeholder Engagement to review and implement the Financial Action Task Force (FATF) and the Intergovernmental Action Group Against Money Laundering in West Africa (GIABA) ICRG Action Plan for Nigeria. The program will hold on 13th June 2024 …

STAKEHOLDER ENGAGEMENT: REVIEW AND IMPLEMENTATION OF THE ICRG ACTION PLAN. Read More »