The Special Control Unit against Money Laundering (SCUML) has conducted a terrorist-financing risk assessment (TFRA) of non-profit organizations (NPOs) in Nigeria, in line with Financial Action Task Force (FATF) Recommendation 8. The TFRA identified ten categories of Non-Profit organizations that meets the definition of NPOs as set by the Financial Action Task Force (FATF) NPOs. The TFRA also identified the … Continue reading Conference for Banks and Non-Profit Organizations