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 »