Customs, EFCC, NFIU Partner To Strengthen Anti-Money Laundering Framework
The Nigeria Customs Service (NCS) has partnered with the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) to strengthen the country’s anti-money laundering framework and improve coordination among security and financial intelligence agencies. Declaring open a two-day capacity-building workshop in Lagos on Tuesday, the Assistant Comptroller-General of Customs, Zone A, … Continue reading Customs, EFCC, NFIU Partner To Strengthen Anti-Money Laundering Framework
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