EFCC, GIABA, EU Train Officers on Anti-money Laundering, Counter-terrorism

The Economic and Financial Crimes Commission EFCC, on Monday, May 20, 2019 kicked off a four-day inter-agency basic training on anti-money laundering and counter-terrorism financing (AML/CFT). It is for select officers of law enforcement agencies that include those of the Commission, (EFCC), Nigerian Customs Service, (NCS), Department of State Security, (DSS), National Agency for the Prohibition of Trafficking in persons, (NAPTIP), Nigerian Police Force, (NPF) and the Nigerian Financial Intelligence Unit, (NFIU). The training, which is taking place in the EFCC Academy, Karu, Abuja arises from

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-05-21
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-giaba-eu-train-officers-on-anti-money-laundering-counter-terrorism
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:6993`

Cite this record

EFCC, GIABA, EU Train Officers on Anti-money Laundering, Counter-terrorism. EFCC, 2019. Vero Archive, record efcc:news:6993.