CAC, NFIU Bolster Cooperation To Combat Illicit Financing, Aid Nigeria’s Exit from FATF Grey List
Eko Hot Blog reports that the Corporate Affairs Commission (CAC) has pledged to reinforce its partnership with the Nigeria Financial Intelligence Unit (NFIU) in a concerted effort to combat illicit financing and ensure Nigeria’s exit from the Financial Action Task Force’s (FATF) grey list. Editor’s Pick: FG Begins New Expatriate Job Policy, Violators Risk N3m … Read more