CatégorieCountry of the month

COUNTRY OF THE MONTH: NIGERIA

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In this interview with Mohammed Ahmed, Chief of Staff to the Director General of Nigeria’s Financial Intelligence Unit, discover the composition and functioning of Nigeria’s National Coordination Committee. Mr. Ahmed talks about the work of the NCC, the challenges it faces and the importance of the regional workshop jointly organized by OCWAR-M and GIABA.

Country of the Month: Guinea-Bissau

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In this edition, Mr. Justino SA, President of the Financial Intelligence Unit (FIU) of Guinea-Bissau, presents the money laundering and terrorist financing risks specific to his country, and the work undertaken by his FIU to tackle them. He also talks about OCWAR-M’s support for the FIU’s application to join the Egmont Group.  Can you tell us about the ML/FT risks in Guinea-Bissau and...

Country of the Month : Senegal

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This month, Mr. Mor Ndiaye, Managing Director of the recently created National Criminal Assets Recovery Office (ONRAC) of Senegal, tells us more about this institution which has a key role to play in the Senegalese AML/CFT system. In July 2021, Senegal created a National Office for the Recovery of Criminal Assets (ONRAC), which you are managing: can you explain the role and missions of this...

COUNTRY OF THE MONTH : TOGO

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From 17 to 19 November in Lomé, about thirty representatives of decentralised financial systems (DFS) and their supervisory authorities attended a training session organised by the project. The training was held in the presence of the European Union Delegation in Togo, the French Embassy and the French Development Agency and aimed at increasing the knowledge of the DFSs subject to AML/-FT...

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