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Nigeria on Monday called on the Action Group Against Money Laundering in West Africa (GIABA) to develop institutional framework for the enforcement of financial crimes regulations in the sub region. | Pulse Nigeria
Lateef Fagbemi, made the appeal at the inauguration of the 27th Meeting of the Ministerial Committee of GIABA, in Abuja
Nigeria on Monday called on the Action Group Against Money Laundering in West Africa (GIABA) to develop institutional framework for the enforcement of financial crimes regulations in the sub region.
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Lawyer Irina Heaver explained that the UAE has enacted significant reforms that may lead to the country exiting the FATF's grey list in its next review in 2024.