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Topic: NFIU: FATF Threatens to Suspend Its Mission to Nigeria    (Read 671 times)

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NFIU: FATF Threatens to Suspend Its Mission to Nigeria  
« on: September 18, 2017, 07:00:49 PM »
NFIU: FATF Threatens to Suspend Its Mission to Nigeria  

By Tobi Soniyi in Lagos   The Financial Action Task Force (FATF) has threatened to suspend its high-level mission visit to Nigeria scheduled for November 20-21 2017 should the country fail to meet the demands of the Egmont Group of Financial Intelligence Units (FIUs). The meeting was slated as a fact-finding mission to enable FATF determine […]
Source: NFIU: FATF Threatens to Suspend Its Mission to Nigeria  

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post culled from thisdaylive
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