Following the successful completion of the country’s maiden National Risk Assessment (NRA) on money laundering and terrorist financing exercise,
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) held its 30th Technical Commission/Plenary Meeting in Banjul, The Gambia, from 11th to 16th November 2018, and its 19th Ministerial Committee Meeting on 17th November 2018, respectively.
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) held its 28th Technical Commission/Plenary at the Sheraton Hotel and Towers, Abuja, Nigeria, from the 13th to 17th November 2017. About 200 delegates drawn from GIABA member States, central banks, technical and financial partners and development partners attended the meeting.
The Nigerian Financial Intelligence Unit (NFIU) organized a two days training workshop on National Mutual Evaluation for members of the Mutual Evaluation Technical Committee, on the 13th and 14th of July 2018, at the Immaculate Hotels & Apartments, Wuse II, Abuja Nigeria.