Understanding the AML/CFT Risks in the NPO Sector in Nigeria

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In this Factsheet, SPACES FOR CHANGE outlines the money laundering (ML) and terrorism financing (TF) risks, rules and measures non-profit entities operating in Nigeria need to be aware of. It explains the procedures countries use to identify, assess and understand the specific ML and TF risks prevalent in various sectors of their jurisdictions in order to effectively manage dangers and appropriate measures commensurate to identified risks.



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