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ICAN, NFIU, others partner in corruption fight : comparemela
ICAN, NFIU, others partner in corruption fight : comparemela
ICAN, NFIU, others partner in corruption fight
This was disclosed in a statement issued over the weekend at the end of a retreat in Lagos of the Governing Council of the Institute, which had in attendance representatives of the SCUML, NFIU, FRC and the Big Four Accounting firms.
Related Keywords
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Nigerian ,
Daniel Isei ,
Chinedum Odenyi ,
Shuaibu Adamu Ahmed ,
Financial Reporting Council Of Nigeria ,
Financial Action Task ,
Institute Of Chartered Accountants Nigeria ,
Council Of The Institute ,
Financial Reporting Council ,
Chartered Accountants ,
Special Control Unit Against Money Laundering ,
Nigerian Financial Intelligence Unit ,
Governing Council ,
Big Four Accounting ,
Ambassador Shuaibu Adamu Ahmed ,
Professional Accountancy Bodies ,
Designated Non Financial Business ,
Anti Money ,
Counter Proliferation Financing ,
Suspicious Transaction Reports ,
Financial Action Task Force ,