The African Center for Governance, Asset Recovery and Sustainable Development. https://validator.w3.org/feed/docs/rss2.html Home EFCC Restitutes Fraud Victims: A Milestone in Nigeria’s Efforts to Combat Economic and Financial Crimes Belgium’s Return of Assets to Uzbekistan Fails to Meet International Standards and Increases Risk of Future Misuse- Statement by Central Asia Due Diligence and Uzbek Forum for Human Rights POLICY BRIEF ON THE NIGERIAN LEGAL SECTOR AML/CFT/PF RISK ASSESSMENT The Role of Lawyers in Combating Financial Crimes: Insights and Recommendations Join the conversation with Juliet Ibekaku-Nwagwu on the role of leadership in getting delisted from the FATF Grey List AML/CFT Compliance: A Non-Negotiable for Modern Law Firms ⚖️ Webinar: A Practical Guide to Legal Practitioners’ Compliance under the RPC and NBA-AMLC Protocol Webinar: Beyond KYC- The Art of Strategic Client Due Diligence Juliet Ibekaku-Nwagwu Trains African Asset Recovery Practitioners in Mauritius Webinar: African Center Hosts Virtual Dialogue on Strengthening Africa’s Voice at CoSP11 Webinar: African Center Hosts Youth-Focused Dialogue on Asset Recovery to Mark International Anti-Corruption Day 2025 Our People Press Statement: The African Center Commends Successful Training of Trainers Workshop on AML Compliance and Portal Use in Kano State. Press Statement: African Center Welcomes Nigeria’s Removal from FATF Grey List PRESS STATEMENT: African Center Strengthens Nigeria’s Asset Recovery System Through Training-of-Trainers on POCA 2022 Press Statement: International Anti-Corruption Day 2025 – African Center Calls for Unity, Youth Leadership, and Justice Press Statement: African Center welcomes Jersey’s decision to return more than $9.5 million in forfeited funds to Nigeria — urges transparency, safeguards, and replicable good practice. PRESS STATEMENT: African Center Welcomes EU Decision Removing Nigeria from AML/CFT High-Risk List Press Statement: The CJN Urges Judicial Officers To Ensure Efficient Implementation Of Proceeds Of Crime Act 2022, As African Center Concludes Poca Training African Center Participates in UNCAC NGO Briefing on the Margins of the 17th Implementation Review Group Session African Center partners Global Call for Contributions on Asset Recovery and Development Outcomes Upcoming Webinar: Strengthening Lawyers’ Understanding of ML/FT/PF Sanctions and Compliance Obligations Annual Reports PRESS STATEMENT: African Center Concludes Nationwide AML/CFT Sensitization for Nigerian Law School Aspirants Newsletters African Center 2025 Annual Report Juliet Ibekaku-Nwagwu in Conversation with Marc Schleifer of TRACE International, Inc. #BriberyMatters on Trends Shaping Africa’s Anticorruption Landscape Resources Annual Report 2023 – 2024 Blog African Center, NBA-AMLC Strengthen Lawyers’ Capacity on AML Compliance Amicus Curiae Brief on Civil Society Participation in Corruption Proceedings Amicus Curiae Brief on Civil Society Participation in Corruption Proceedings AML/CFT Webinar Alert For Nigerian Lawyers African Asset Recovery Laws and Policies South Africa Laws and Policies Sierra Leone Laws and Policies Algeria Laws and Policies The Proceeds of Crime Act 2022 Whistle blower Protection Act 2010 The Anti Corruption Amendment Act 2015 Anti Money Laundering Act 2013 Access To Information Act 2005 Economic and Organised Crime Control Act The Anti-Money Laundering Act, Cap 423, R.E 2022 Happy Eid-el-Fitr Mutual Legal Assistance between US and South Africa Prevention of Organised Crime Act – No. 121 of 1998 NBA-AMLC and African Center Train Lawyers in Asaba on AML/CFT Compliance and Rules of Professional Conduct