This brief provides a policy evaluation of the NRS’s co-vice chairmanship, analyzes its justifications and pros & cons, compares it with global best practices, and considers whether alternative agencies—specifically the…
The Nigerian Financial Intelligence Unit (NFIU) has announced that the country has made substantial progress in implementing its Action Plan under the Financial Action Task Force (FATF) International Co-operation Review…
Nigeria’s achievement received official recognition during the 42nd Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) Technical Commission and Plenary Meeting held in Freetown, Sierra Leone, from 17…