Anti-corruption and elections / EFCC

Olukoyede Tasks Stakeholders on Strict Compliance with FATF Law

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged all stakeholders involved in tackling money laundering, including Designated Non-Financial Businesses and Professions (DNFBPs), Licensing Authorities and Self-Regulatory Bodies, to strictly adhere to the rules and regulations of the ongoing reforms in Anti-Money Laundering Law/ Countering Terrorist Financing/ Countering Proliferation Financing AML/CFT/CPF. He gave the charge on Thursday, June 19, 2025 at a stakeholders' engagement in Abuja. In his opening address, Director, Special Contr…