FG REAFFIRMS COMMITMENT TO NATIONAL UNITY AND FAIR REPRESENTATION IN APPOINTMENTS. (PHOTO). #PRESS RELEASE.

GIABA Establishes sanction to prevent spread of criminals
Intergovernmental Action Group Against Money Laundering in West Africa (GIABA) says it will establish a sanctions regime to prevent the spread of criminal activity and limit the free movement of terrorists in the region
The Director General of GIABA Mr Edwin Harris-Jr stated this known in Abuja at the 27th GIABA Ministerial Committee Meeting.
He expressed concern over the low level of effectiveness in the Fight against Transnational Crimes in West Africa, saying that to address the issue, Anti Money Laundering and Counter-Terrorism Financing effort AML/CFT would be strengthened to hold criminals accountable.
The Attorney General and Minister of Justice Chief Lateef Fagbemi who is also the Chair of the GIABA ministerial committee disclosed that steps were being taken to meet the global standards in protecting the integrity of Nigeriaās financial system and national security.
He said at the ministerial level consistent commitment to supporting key supervisory and law enforcement authorities was being made.
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