SPECIAL ADVISER CALLS FOR REAL ESTATE SECTOR COMPLIANCE IN ANTI-MONEY LAUNDERING, COUNTERTERRORISM FINANCING EFFORTS
… Highlights Importance of Adherence to Regulations at EFCC Workshop The Special Adviser to the Lagos State Governor on Housing, Barr. Barakat Odunuga-Bakare has emphasised the critical need for compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations within the real estate sector. She expressed this view while speaking at a two-day workshop organised …