The African Center for Governance, Asset Recovery and Sustainable Development. https://validator.w3.org/feed/docs/rss2.html Newsletters Annual Reports Annual Report 2023 – 2024 Juliet Ibekaku-Nwagwu in Conversation with Marc Schleifer of TRACE International, Inc. #BriberyMatters on Trends Shaping Africa’s Anticorruption Landscape Resources Our People AML/CFT Webinar Alert For Nigerian Lawyers Blog Home Happy Eid-el-Fitr Upcoming Webinar: Strengthening Lawyers’ Understanding of ML/FT/PF Sanctions and Compliance Obligations 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 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 NBA-AMLC and African Center Train Lawyers in Asaba on AML/CFT Compliance and Rules of Professional Conduct The Anti-Money Laundering Act, Cap 423, R.E 2022 Mutual Legal Assistance between US and South Africa Prevention of Organised Crime Act – No. 121 of 1998 Protocol on Mutual Legal Assistance in Criminal Matters 2002 Mutual Legal Assistance between Nigeria and South Africa Mutual Legal Assistance between Bangladesh and South Africa Money Laundering and Terrorist Financing Control Regulations Financial Intelligence Centre Act – No. 38 of 2001 The Anti Money Laundering Act 2024 Anti-Corruption Act, 2008 Agreement Between The Kingdom Of Morocco And The Republic Of Sierra Leone On Mutual Judicial Assistance In Criminal Matters Mutual Assistance between UK and Algeria Algeria Mutual Legal Assistance Treaty Resources Monthly AML/CFT Webinar Series: From Policy to Profit – AML/CFT Compliance as a Business Strategy Join Our Team: Monitoring & Evaluation Assistant Monitoring and Evaluation (M&E) Assistant Career 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 Press Release: African Center Partners with The National Judicial Institute to Train Judges on Proceeds of Crime Confiscation and Management New Opportunity: Strengthening AML/CFT Compliance for Nigerian Law Firms RFP DEVELOPMENT OF GUIDIANCE_MANUAL FOR LAW FIRMS_TCSP African Center Engages NBA President on the Future of AML Reforms in Nigeria 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.