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Новости за 10.10.2024

NFIU boss seeks review of anti-money laundering law

The Punch 

The Chief Executive Officer of the Nigerian Financial Intelligence Unit, Hafsat Bakari, has called for the adjustment of the Anti-Money Laundering and Counter-Financing of Terrorism and Proliferation framework to accommodate those in the private sector. She noted that their inclusion would guarantee the success of strategies aimed at disrupting the finances of terrorists. Bakari, according

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