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GIABA 22ND TECHNICAL COMMISSION/PLENARY MEETINGS DAKAR, SENEGAL

The Director, Nigerian Financial Intelligence Unit, and GIABA National Correspondent for Nigeria, Francis Usani, led the Nigerian delegation to the just concluded Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) 22nd Technical Commission/Plenary Meetings, which took place in Dakar, Senegal from 10th – 14th November, 2014.

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FATF TO FAULT 2 NATIONS FOR FAILING TO REQUIRE DATA IN WIRE TRANSFERS

The FATF, a global anti-money laundering watchdog is set to criticize a pair of European countries for failing to require banks to identify parties that send or receive wire transactions.

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