Anti-corruption and elections / EFCC
EFCC Charges Accountants On Compliance With AML/CFT Regulations
The Economic and Financial Crimes Commission, EFCC, has urged accountants in the country to comply with the Anti-Money Laundering and Counter-Terrorism Financing, AML/CFT, laws in their operations to promote a clean and transparent financial sector. This call was made in Lagos on Wednesday, May 28, 2025 at a training organized by the Special Control Unit against Money Laundering, SCUML, a Department in the EFCC, for the Advisory Team of KPMG Nigeria. The training held at KPMG Nigeria Headquarters in Lagos provided participants with a comprehensive analysis of the Money Laundering (Prevention a…
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