CALL FOR EXPRESSION OF INTEREST Consultancy: Towards Effective Compliance: Understanding and Mitigating Anti Money Laundering Risks in the Real Estate Sector July, 2019 Context Money laundering is estimated to have reached $1.6 trillion a year – equivalent to 3% of the world’s GDP. As banks and financial institutions increase their controls to combat financial crime, [...]
TEXT OF A PRESS CONFERENCE ON BENEFICIAL OWNERSHIP REGISTER IN NIGERIA 1st of July, 2019: Distinguished Ladies and Gentlemen, Dear Colleagues, We are gathered here to call on President Muhammadu Buhari to assent to the Companies and Allied Matters Act (CAMA) Repeal Bill that was passed by the 8th Assembly and is now before the [...]
Date of announcement: 12th February, 2019 Type of Announcement: Request for Expression of Interest (EoI) Location: Abuja TITLE: Request for Consultant to develop Graphic Designs for a Policy brief/ Factsheet on: Assessing Preventive and Punitive Measures against Money Laundering and Illicit Financial Flows: Effective Implementation of Compliance Measures. Introduction The Civil Society Legislative Advocacy [...]
https://www.youtube.com/watch?v=6E26blm3en8 Corruption Perceptions Index 2018: “More is Required in the Fight against Corruption in Nigeria” EMBARGOED UNTIL 6:00 CET, 29th of January, 2019 29th of January, 2019 In Abuja: The 2018 Corruptions Perceptions Index (CPI) released globally by Transparency International today reveals that Nigeria has neither improved nor progressed in the perception of corruption in the public administration [...]
PROJECT TITLE : CSO Accountability Engagement on SAM Prevention and Treatment in Nigeria DESCRIPTION Holding government accountable for scale up of funding for nutrition at national and sub-national levels. PROJECTS UPDATES
PROJECT TITLE : OGP and London 2016 Anti-corruption Tracker DESCRIPTION Developing of web-based anti-corruption tracker of commitments made under OGP and London 2016 summit platforms.