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INTER-AGENCY COOPERATION IN FINANCIAL CRIMES MANAGEMENT WORKSHOP TRAINING

INTER-AGENCY COOPERATION IN FINANCIAL CRIMES MANAGEMENT WORKSHOP TRAINING

INTER-AGENCY COOPERATION IN FINANCIAL CRIMES MANAGEMENT

WORKSHOP TRAINING REPORT

BACKGROUND

The training workshop on Inter-Agency Cooperation in Financial Crimes Management was organized as a one day tutoring programme by the Financial Crimes Working Group (FCWG) on Saturday 20th July, 2019 at 18 Wellington Street, Freetown.

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The Directors of the Federal Republic of Nigeria and the Republic of Sierra Leone sign Memorandum of Understanding for the exchange of AML/CFT information

The Directors of the Federal Republic of Nigeria and the Republic of Sierra Leone sign Memorandum of Understanding for the exchange of AML/CFT information

The Director of the Nigerian Financial Intelligence Unit (NFIU) and GIABA National Correspondent in Nigeria Mr. Francis Usani led a delegation comprising representatives of key stakeholder agencies in Nigeria to the 21st Giaba Plenary and Technical Commission meeting in Niamey from the 5th-9th May, 2014.