Anti-corruption and elections / EFCC
EFCC Charges Casino, Gaming Operators on Compliance With AML/ CFT Regulations
The Economic and Financial Crimes Commission, EFCC, has charged operators in both the casino and gaming sectors in the country to comply with Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) laws in their operations. This call was made in Lagos on Thursday, June 13, 2024 at a workshop tagged “Promoting Implementation of Customer Due Diligence and Targeted Financial Sanctions (TFS) Requirements in Casinos and Gaming Sector" organized by the Special Control Unit against Money Laundering (SCUML), a Department in the EFCC. Speaking at the occasion, Michael T. Wetkas, acting Lagos Zo…
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