Anti-corruption and elections / EFCC
EFCC to DNFBPs: Ignorance of New Anti-Money Laundering Law Not Excuse
The Economic and Financial Crimes Commission, EFCC, has charged Designated Non-Financial Businesses and Professions (DNFBPs) to strengthen internal control and ensure full compliance with anti-money laundering (AML) laws, stressing that ignorance of the law is not an excuse. The charge was given at the maiden sensitization programme for DNFBPs in Ogun State themed “Sensitization of DNFBPs on Their Compliance Obligations in Ogun State,” organised by the EFCC’s Special Control Unit against Money Laundering (SCUML). While declaring the event open, Acting Zonal Director, Lagos Directorate II of th…
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