Wednesday, 28 August 2013

Lagos: GIABA To Train Financial Institutions On Revised Anti-Money Laundering Standards

GIABA Director-General, Dr. Abdullahi Shehu
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will organize a regional training for financial and regulatory institutions on the revised FATF Recommendations. The workshop will hold on 28-29 August 2013 at the Eko Hotel and Suites, Lagos, Nigeria.