FG begins project implementation on exiting FATF grey list
By Ijeoma Olorunfemi The Federal Government has begun the implementation of Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) Data Management Platform project. The News Agency of Nigeria (NAN) reports that the project is aimed at removing Nigeria from the Financial Action TaskContinue Reading



















