Comply With Anti-Money Laundering Regulations or Face Sanctions – EFCC Warns NGOs

June 24, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has urged civil society organizations (CSOs) in Borno State to strengthen their compliance with anti-money laundering regulations or risk facing sanctions. The call was made during a one-day training workshop held in Maiduguri on Monday, aimed at equipping CSOs with the necessary knowledge to [...]The post Comply With Anti-Money Laundering Regulations or Face Sanctions – EFCC Warns NGOs appeared first on THEWILL NEWS MEDIA.

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