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AML/CFT (Anti-Money Laundering / Combating the Financing of Terrorism)

The New Regulatory Framework Governing Money Laundering (AML/CFT Compliance) in Nigeria

In this piece, our expert Barrister Emmanuel ifeanyi Ogbuka discusses AML/CFT (Anti-Money Laundering / Combating the Financing of Terrorism) and how  innovators building products in the financial sector can stay in compliance in Nigeria. Since I do not summarize the works of lawyers ( even typos mean something in that world!!!), you need to click to read.