TERRORISM FINANCING RISK ASSESSMENT OF NON-PROFIT ORGANIZATIONS IN NIGERIA: SUMMARY OF KEY FINDINGS
This briefer summarizes the key findings of the terrorist-financing risk assessment (TFRA) of non-profit organizations in Nigeria conducted by the Special Control Unit Against Money Laundering (SCUML). The TFRA rated the overall terrorist financing risk to NPO operations in Nigeria as Medium-High. Nigeria’s TFRA of the NPO sector aims to satisfy the requirements of Recommendation …
