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EFCC seeks stronger partnership to curb terrorist financing, protect CSOs
By Obas Esiedesa, Abuja The Economic and Financial Crimes Commission (EFCC) has called for stronger collaboration among governments, regulators and civil society organisations across Africa to combat terrorist financing while protecting legitimate charitable organisations from unnecessary regulatory restrictions. Speaking at the 3rd Africa High-Level Civil Society Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Conference in Abuja, […]
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punchng.com
FG urges African nations to adopt anti-terror financing rules for NGOs
The FG urges African nations to adopt risk-based anti-terror financing rules for NGOs, warning against excessive regulation that could hinder humanitarian
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vanguardngr.com
EFCC seeks stronger partnership to curb terrorist financing, protect CSOs
By Obas Esiedesa, Abuja The Economic and Financial Crimes Commission (EFCC) has called for stronger collaboration among governments, regulators and civil society organisations…