African Center partners Global Call for Contributions on Asset Recovery and Development Outcomes
The World Bank Group’s Office of Suspension and Debarment (OSD), Sanctions Board Secretariat, Legal Vice Presidency, and the Stolen Asset […]
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