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 »