Author name: Web Admin

Asset Declaration: Key to Fighting Corruption and Money Laundering — African Center Executive Director

Web Admin / June 4, 2025

The Executive Director of the African Center for Governance, Asset Recovery and Sustainable Development, Juliet Ibekaku-Nwagwu, has emphasized the strategic […]

Events & News

POLICY BRIEF ON THE NIGERIAN LEGAL SECTOR AML/CFT/PF RISK ASSESSMENT

Web Admin / January 13, 2025

We are excited to announce the release of the “Policy Brief on the Nigerian Legal Sector AML/CFT/PF Risk Assessment,” a

Blog

Stakeholder Engagement On The Delisting Of Nigeria From The FATF AML/CFT Greylist

Web Admin / June 14, 2024

Stakeholder Engagement On The Delisting Of Nigeria From The FATF AML/CFT Greylist At the Stakeholders’ engagement session on Nigeria’s delisting

Author name: Web Admin

Asset Declaration: Key to Fighting Corruption and Money Laundering — African Center Executive Director

POLICY BRIEF ON THE NIGERIAN LEGAL SECTOR AML/CFT/PF RISK ASSESSMENT

Stakeholder Engagement On The Delisting Of Nigeria From The FATF AML/CFT Greylist

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