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Nigeria, Cayman Islands, 21 Others On Watch List Of Anti-money Laundering, Terrorist Financing Watchdog

The global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF) has beamed its searchlight on Nigerian agencies over deficiencies in anti-money laundering and terrorism financing.   By implication, the government agencies under monitoring are - Independent Corrupt Practices and Other Related Offences Commission (ICPC), Federal Inland Revenue Service (FIRS), Central Bank of Nigeria (CBN), Nigerian Financial Intelligence Unit (NFIU) and Financial Reporting Cou...
Cayman Islands Burkina Faso South Africa South Sudan United Arab Emirates Abdulrazaque Bello Barkindo

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