EFCC Charges Accountants On Compliance With AML/CFT Regulations

Theinfostride | 29-05-2025 12:14pm |

The Economic and Financial Crimes Commission, EFCC, has urged accountants in the country to comply with the Anti-Money Laundering and Counter-Terrorism Financing, AML/CFT, laws in their operations to promote a clean and transparent financial sector. This call was made in Lagos on Wednesday, May 28, 2025 at a training organized by the Special Control Unit [...]

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