April 4 2018
The Federal Government has begun the profiling of Non-Governmental organisations (NGOs) with the intention of deregistering those involved in questionable activities.
It was learnt that the measure was aimed at curbing money laundering and terrorist financing,
The profiling activities presently being carried out by the Special Control Unit on Money Laundering (SCUML), Nigerian Financial Intelligence Unit (NFIU) and the Federal Ministry of Finance (FMF) is in compliance with the Financial Action Task Force (FATF) recommendation.