Saturday 26 May 2018
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3 months ago

Nigeria’s imminent expulsion from Egmont Group

July last year, the Egmont Group, an informal network of national financial intelligence units, suspended Nigeria from the group for failure to comply with its demands for a legal framework granting autonomy to the Nigerian Financial Intelligence Unit (NFIU). The group, which provides the platform for monitoring and secure exchange of expertise and financial intelligence... View Article The post Nigeria s imminent expulsion from Egmont Group appeared first on BusinessDay : News you can trust.

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