Nigeria to join Financial Action Task Force (FATF)

The Federal Government of Nigeria has indicated interest to join the Financial Action Task Force (FATF), a global money laundering and terrorist financing watchdog. This was disclosed by the Attorney-General of the Federation and Minister of Justice, Abubakar Malami at the Extraordinary Ministerial Committee Meeting of the Intergovernmental Action Group against Money Laundering in West … Continue reading Nigeria to join Financial Action Task Force (FATF)