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Ghana’s Minister of Finance who doubles as the Chairman of GIABA Ministerial Committee (GMC), Hon. Ken Ofori Atta, at the opening of the 24th GMC Meeting on Saturday held at the Movenpick Ambassador Hotel, challenged member states within the ECOWAS region to take drastic measures against organised financial crimes and…
Ken Ofori-Atta Admonishes ECOWAS Member States To Take Drastic Measures Against Financial Crimes And Terrorism
Ken Ofori-Atta Admonishes ECOWAS Member States To Take Drastic Measures Against Financial Crimes And Terrorism
The Senate’s plan to criminalise ransom payment is part of ongoing amendment to the Terrorism Prevention Act.
The Central Bank of Nigeria on Thursday kicked against plan by the Senate to enact new anti-money laundering laws without required amendments on the existing Money Laundering ( Prevention ) Act 2011.