News

National Inherent Risk Assessment of Money Laundering in Nigeria

11/01/2023

Publication of Nigeria National Inherent Risk Assessment (NIRA) reports on Money Laundering, Terrorist Financing, Proliferation Financing, Legal Persons & Legal Arrangements and Money Laundering & Terrorist Financing in the Extractive Sector

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https://www.nfiu.gov.ng/

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Selected by Virginie GASTINE MENOU

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