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FATF GUIDANCE

Guidance on Proliferation Financing Risk Assessment and Mitigation

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Following the money of the illegal wildlife trade to stop the trade in endangered species and the laundering of profits

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Money Laundering and The Illegal Wildlife Trade

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Guidance for a Risk-Based Approach to Real Estate Sector

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Inter-Ministerial Committee (IMC)

The Nigerian Inter-Ministerial Committee (IMC) on AML/CFT was created and inaugurated in 2008 pursuant to the resolution of GIABA at its 6th GIABA AD HOC Ministerial Committee meeting held in Accra on 7th May, 2008 where the guidelines for the establishment of National Inter-Ministerial Committees was adopted. Read more...

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