Anti-corruption and elections / EFCC
Olukoyede Charges DNFBPs on Compliance
The Executive Chairman of Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged stakeholders in the fight against money laundering to collaborate with the Commission to ensure the delisting of Nigeria from the Grey List of the Financial Action Task Force, FATF. He stated this at a Two- Day Anti- Money Laundering, AML/ Combating Financing of Terrorism/ CFT/Countering Proliferation Financing\ CPF Workshop for the sensitization of Designated Non-Financial Businesses and Professions, DNFBPs, on their Compliance Obligation organised by the Special Control Unit Against Money Laun…
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