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Anti-money laundering training workshop for real estate dealers to be held by GIABA

Anti-money laundering training workshop for real estate dealers to be held by GIABA

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is conducting a three-day awareness workshop on enhancing Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance among real estate dealers in Abuja.

The workshop is scheduled from Monday 25 – 27 April 2022, GIABA said in a statement released on Wednesday.

Participants at the workshop will be drawn from the Special Control Unit on Money Laundering (SCUML), Real Estate Developers Association of Nigeria (REDAN), professionals in the real estate business value chain, and officials of the Nigerian Financial Intelligence Unit (NFIU). Read more on…newsghana

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