Anti-corruption and elections / EFCC

EFCC Charges DNFBPs on New Anti-money Laundering Legislation

The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with the provisions of the Money Laundering Prohibition and Prevention Act 2022. The acting Director, Lagos Directorate of the EFCC, Michael T. Wetkaz, gave the charge on Wednesday, September 4, 2024, during a one-day sensitization programme organised by the Special Control Unit Against Money Laundering, SCUML, for DNFBPs. While declaring the event open, Wetkaz also spoke about the global efforts to keep terrorism at bay. He, therefore…