Money laundering: EFCC warns designated non-financial business operators
Money laundering: EFCC warns designated non-financial business operators …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission, EFCC, has issued a stern warning to Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with provisions of the Money Laundering Prohibition and Prevention Act, 2022. The spokesperson for EFCC, Dele Oyewale, disclosed … Read more