SENATE PASSES BILL TO ESTABLISH FEDERAL TEACHING HOSPITAL IN MANCHOK. PHOTO).
Geared towards strengthening preparations for the Country's forthcoming third-round Mutual Evaluation on anti-money laundering, counter-financing of terrorism and counter-proliferation financing Nigeria has commence strengthening the capacity of the one hundred members of mutual working groups.
A statement by the Chief Executive Officer of the NFIU Hafsat Bakari says the training aims at establishing a common understanding of the assessment methodology for the national Mock Mutual Evaluation Exercise is organized by Inter Governmental Action Group Against Money Laundering in West Africa and Nigerian Financial Intelligence Unit.
It further emphasises that Nigeria must demonstrate the strength of its laws, institutional frameworks and effectiveness in practice by demonstrating the results delivered.
Representing the Director General of GIABA, Giwa Siman Sechap, Director, Evaluations and Compliance at the GIABA Secretariat, emphasises the importance of a shared understanding of the mutual evaluation methodology and credible evidence of implementation.
While Professor Shehu Abdullahi, SecFIN Africas Representative, underscores the importance of sustained capacity development and collaboration among institutions to achieve these objectives.
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