Nigeria Trains 100 Experts Ahead Of Anti-Money Laundering Assessment

Nigeria has commenced a five-day training programme for 100 experts drawn from key government institutions to strengthen the country’s preparedness for its forthcoming third-round assessment of its anti-money laundering, counter-terrorism financing and counter-proliferation financing measures.
The programme, which runs from October 12 to 16 in Abuja, is facilitated by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), with support from SecFIN Africa, at Nigeria’s request.
It is designed to strengthen participants’ understanding of the assessment methodology and prepare them for a national mock mutual evaluation exercise scheduled for November 2026.
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