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May 20, 2022
The President explained that the news laws conformed with the administration's commitment to end corruption and illicit financing activities in the country.
May 20, 2022
President Muhammadu Buhari recently signed into law three bills aimed at improving the anti-money laundering and counter terrorism financing/proliferation frameworks in the country to further underscore his resolve to fight to finish the two crimes in our society.
May 19, 2022
The President explained that the news laws conformed with the administration's commitment to end corruption and illicit financing activities in the country.
May 18, 2022
The International Chamber of Commerce Qatar (ICC Qatar) in collaboration with Refinitiv Protiviti and FinScan yesterday held a webinar on Spotlight o...
May 13, 2022
President Muhammadu Buhari on Thursday in Abuja signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation financing framework in Nigeria.
May 13, 2022
The President Major General Muhammadu Buhari (retd.), on Thursday, signed into law, three bills; the Money Laundering (Prevention and Prohibition) Bill, 2022,
May 13, 2022
President Muhammadu Buhari has signed three bills into law, to improve the country's anti-money laundering and counter-terrorist...
May 12, 2022
President Muhammadu Buhari has signed into law, three bills aimed at improving the anti-money laundering and counter-terrorist financing/proliferation
May 12, 2022
The president described the bills as being in tandem with this administrationโs commitment to fighting corruption and illicit financing activities, as well as critical to the governance agenda and the development of Nigeria.
May 12, 2022
President Muhammadu Buhari on Thursday vowed to rid the nation of the menace of money laundering, terrorism, and other financial crimes.