Nigeria is preparing for FATF Mutual Evaluation, with the Ministry of Justice providing the legal foundation for the AML/CFT regime.

The entities involved

• Nigeria →

  sovereign state in West Africa

  • The Nigerian Senate passed a bill aimed at driving agricultural revolution.16:58
  • Atiku Abubakar is confirmed as an ADC presidential candidate, while Bayo Onanuga issued a statement regarding the Nigerian presidency.16:43
• Financial Action Task Force →

  intergovernmental organization to combat money laundering and terrorism financing

  • Tonga is seeking a re-rating of its compliance with Financial Action Task Force recommendations.13:34
  • China allows KIO offensive in Shan/Rakhine States, while Japan presses FATF to remove Myanmar from blacklist.Tue 21:12
• Ministry of Justice →

  justice ministry of Azerbaijan

  • The Ministry of Justice utilized Toyota vehicles for its official fleet.Tue 22:01
  • STS representatives met with MFA representatives, and the Ministry of Justice is involved in legal document preparation in Azerbaijan.Sat 08:06

Related events

• Hussein Gadain represented the FAO in a meeting of the Economic Community of West African States (ECOWAS).Sat 07:03