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Objective

In view of the dramatic impact of money laundering and...

Vision Statement

To make Nigeria a global leader in the fight against...

Mission Statement

To provide an effective national coordinating mechanism on AML/CFT through...

INTER-MINISTERIAL COMMITTEE

IMC

Following the need to have a strategic tool for coordination of anti money laundering programmes and activities in Nigeria, the need to create the inter Ministerial Committee to galvanize possible mutual reinforcement of efforts and to present a platform where all partners and stakeholders can be fully apprised of key AML/CFT key developments became imperative. The Inter Ministerial Committee was...