Nigeria strategizes on money laundering, terrorist financing - Daily Post Nigeria

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Nigeria strategizes on money laundering, terrorist financing

The Minister of Interior, Rauf Aregbesola disclosed this on Friday in Abuja when the Director/Chief Executive Officer of the National Financial Intelligence Unit Mr. Modibbo Hamman Tukur visited him.

“I assure you of my commitment to ensure that appropriate strategies are put in place to meet the global standards for combating Money Laundering and Terrorist Financing”, Aregbesola said. The Minister commended the NFIU for its roles, with regards to coordinating national legal, regulatory and operational frameworks for combating money laundering, terrorist financing, threats to the integrity of the international financial system and maintenance of internal security,

 

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