Anti-money laundering: ABCON, NFIU train BDC operators
Femi Asu
The Association of Bureaux de Change Operators of Nigeria and Nigerian Financial Intelligence Unit has closed a three-day joint preparing/sensitisation program on hostile to illegal tax avoidance and fear based oppressor financing.
The program, went to by head workplaces/zonal secretariats staff of ABCON and key identities from the NFIU, was held at the ABCON secretariat, in Lagos, as per an announcement.
The President, ABCON, Alhaji Aminu Gwadabe, while tending to writers toward the finish of the program, said the counter illegal tax avoidance preparing was planned to acquaint Bureaux de Change administrators with the procedure of tax evasion and the laws that make it a wrongdoing.
As indicated by him, the preparation made mindfulness on the need to check tax evasion and psychological militant financing in the time of electioneering, and will guarantee that BDCs are not used to wash supports by politically uncovered people.
He said it would likewise upscale BDCs' consistence with the Anti-Money Laundering and Combating the Financing of Terrorism for Banks and Other Financial Institutions in Nigeria Regulations, 2013.
Gwadabe said the preparation was a piece of the endeavors of the Federal Government in battling tax evasion, and financing of fear monger exercises inside the nation.
The preparation is in accordance with BDCs sense of duty regarding meeting their commitments towards the Financial Action Task Force Recommendations, he said.
He said both the NFIU and BDCs utilized the preparation chance to examine the Central Bank of Nigeria's punishments on illegal tax avoidance and fear monger financing, including that a refreshed code of behaviors for BDC administrators in Nigeria would be divulged later.
The ABCON manager stated, "ABCON has been working steadily to cover all angles identifying with the battle against tax evasion and fear based oppressor financing, one of which is limit working for its individuals and commitment with key partners.
"ABCON is focused on bringing issues to light, standing up to and pushing in the regions of illegal tax avoidance and fear monger financing to address any saw holes in filling their exchange reports."
The Association of Bureaux de Change Operators of Nigeria and Nigerian Financial Intelligence Unit has closed a three-day joint preparing/sensitisation program on hostile to illegal tax avoidance and fear based oppressor financing.
The program, went to by head workplaces/zonal secretariats staff of ABCON and key identities from the NFIU, was held at the ABCON secretariat, in Lagos, as per an announcement.
The President, ABCON, Alhaji Aminu Gwadabe, while tending to writers toward the finish of the program, said the counter illegal tax avoidance preparing was planned to acquaint Bureaux de Change administrators with the procedure of tax evasion and the laws that make it a wrongdoing.
As indicated by him, the preparation made mindfulness on the need to check tax evasion and psychological militant financing in the time of electioneering, and will guarantee that BDCs are not used to wash supports by politically uncovered people.
He said it would likewise upscale BDCs' consistence with the Anti-Money Laundering and Combating the Financing of Terrorism for Banks and Other Financial Institutions in Nigeria Regulations, 2013.
Gwadabe said the preparation was a piece of the endeavors of the Federal Government in battling tax evasion, and financing of fear monger exercises inside the nation.
The preparation is in accordance with BDCs sense of duty regarding meeting their commitments towards the Financial Action Task Force Recommendations, he said.
He said both the NFIU and BDCs utilized the preparation chance to examine the Central Bank of Nigeria's punishments on illegal tax avoidance and fear monger financing, including that a refreshed code of behaviors for BDC administrators in Nigeria would be divulged later.
The ABCON manager stated, "ABCON has been working steadily to cover all angles identifying with the battle against tax evasion and fear based oppressor financing, one of which is limit working for its individuals and commitment with key partners.
"ABCON is focused on bringing issues to light, standing up to and pushing in the regions of illegal tax avoidance and fear monger financing to address any saw holes in filling their exchange reports."
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