The African Center for Governance, Asset Recovery and Sustainable Development. https://validator.w3.org/feed/docs/rss2.html Events News Upcoming Webinar: Strengthening Lawyers’ Understanding of ML/FT/PF Sanctions and Compliance Obligations United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People The Nigerian Bar Association (NBA) Takes Bold Steps Towards Combating Financial Crimes Strengthening Africa’s Voice at CoSP11 — Building Collaboration, Shaping Global Impact. Statement on the Qali Warma Case and Victims of Corruption Statement on the Opening Plenary of the Eleventh Session of the Conference of the States Parties (CoSP11) to the United Nations Convention against Corruption (UNCAC) Doha, State of Qatar Season’s Greetings from the African Center for Governance, Asset Recovery, and Sustainable Development RFP FOR THE WEB DESIGN AND DEVELOPMENT CONSULTANT FOR THE NBA-AML COMMITTEE Press Statement: The CJN Urges Judicial Officers To Ensure Efficient Implementation Of Proceeds Of Crime Act 2022, As African Center Concludes Poca Training Press Statement: The African Center Commends Successful Training of Trainers Workshop on AML Compliance and Portal Use in Kano State. Press Statement: International Anti-Corruption Day 2025 – African Center Calls for Unity, Youth Leadership, and Justice Press Statement: African Center Welcomes Nigeria’s Removal from FATF Grey List Home 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: African Center Strengthens Nigeria’s Asset Recovery System Through Training-of-Trainers on POCA 2022 PRESS STATEMENT: African Center Concludes Nationwide AML/CFT Sensitization for Nigerian Law School Aspirants Press Statement: African Center Commends INTERPOL, the United Kingdom, and African Law Enforcement on Cybercrime Crackdown Press Statement: African Anti-Corruption Day 2026: African Center Calls for Measurable Action and Stronger Accountability ‎‎‎Press Release: ‎‎African Center Representative Elected to UNCAC Coalition Coordination Committee Press Release: African Center Partners with The National Judicial Institute to Train Judges on Proceeds of Crime Confiscation and Management Press Release: African Center Marks 2025 Anti-Corruption Day: Calls for Justice, Equity, and Human Dignity in Governance New Opportunity: Strengthening AML/CFT Compliance for Nigerian Law Firms NBA-AML Committee Releases Landmark Risk Assessment Report NBA President Reaffirms Commitment to Strengthening Anti-Money Laundering Compliance Among Lawyers NBA President Reaffirms Commitment to Anti-Money Laundering and Counter-Financing of Terrorism Initiatives Kenyan Delegation Visits the NBA AMLC to Learn from Nigeria’s Model of Legal Sector AML/CFT Oversight. Juliet Ibekaku-Nwagwu Named Chair of the UNCAC Coalition’s Victims of Corruption Working Group Jersey’s Royal Court Orders Repatriation of $8.9 Million Stolen Assets to Nigeria Happy Eid-el-Fitr G20 South Africa 2025: Advancing Transparency, Accountability, and Asset Recovery FATF Policy Brief on Nigeria’s Greylisting Experience Department Of Justice Disbands Anti-Corruption Task Force, Redirects Seized Funds Commonwealth Lawyers Association Statement on Abductions and Torture in East Africa Celebrating Excellence: Prof. Muhammed Tawfiq Ladan Honoured as a 2025 NIALS Eminent Jurist Bridging Human Rights and Anti-Corruption: How UNHRC Resolution 59/L.6 Strengthens the Global Fight for Justice and Accountability 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 Asset Declaration: Key to Fighting Corruption and Money Laundering — African Center Executive Director AML/CFT Compliance: A Non-Negotiable for Modern Law Firms ⚖️ Amicus Curiae Brief on Civil Society Participation in Corruption Proceedings AFRICAN CENTRE WELCOMES NIGERIA’S PROGRESS ON FATF ACTION PLAN AFRICAN CENTER’S WRITTEN SUBMISSION AT THE UNCAC IMPLEMENTATION REVIEW GROUP, 16TH SESSION 2025 African Center Spotlights Sub-National Anti-Corruption Frameworks at CoSP11 in Doha Doha African Center reports on FATF Plenary 2025 and Key Decisions on Financial Inclusion, Cybercrime, and Jurisdiction Monitoring African Center Reflects on FFD4: Strengthening Asset Recovery for Sustainable Development African Center Praises UK High Court Verdict in Abigail Katung Money Laundering Case African Center Participated in Global Progress on Beneficial Ownership Transparency Blog