Magu stated this in a report he presented to the House of Representatives Committee on Financial Crimes during the 2016 budget performance appraisal and defence of 2017 budget before the committee
Browsing: Financial Action Task Force
Malami disclosed this on Thursday in Abuja when the Senate Committee on Judiciary, Human Rights and Legal Matters visited the ministry on its oversight function to appraise the 2016 budget performance of the ministry
FATF is the international body that sets standards for member-countries to follow in the fight against money laundering, terrorism and proliferation of weapons of mass destruction
The Vice President, during the meeting, stressed that the President
Goodluck Ebele Jonathan-led administration strongly believed that with the measures already put in place regarding laws and regulations, Nigeria should not continue to remain on the public statement of the FATF