Request for Application: AML Experts for Training of Trainers (ToT) Workshop
The African Centre for Governance, Asset Recovery and Sustainable Development (African Centre), with support from the Africa Network for Environment […]
Asset Declaration: Key to Fighting Corruption and Money Laundering — African Center Executive Director
The Executive Director of the African Center for Governance, Asset Recovery and Sustainable Development, Juliet Ibekaku-Nwagwu, has emphasized the strategic
POLICY BRIEF ON THE NIGERIAN LEGAL SECTOR AML/CFT/PF RISK ASSESSMENT
We are excited to announce the release of the “Policy Brief on the Nigerian Legal Sector AML/CFT/PF Risk Assessment,” a
Stakeholder Engagement On The Delisting Of Nigeria From The FATF AML/CFT Greylist
Stakeholder Engagement On The Delisting Of Nigeria From The FATF AML/CFT Greylist At the Stakeholders’ engagement session on Nigeria’s delisting