EFCC Collaborates with Osun Car Dealers to Tackle Money Laundering
The EFCC partnered with 450 car dealers in Osun State to address money laundering and counter terrorist financing. Osun State Governor Ademola Adeleke stressed the importance of compliance with regulations.
EFCC's Ibadan Zonal Director, Toyin Ehindero Benson, highlighted the need for dealers to prioritize customer due diligence. The program aimed to enhance collaboration and promote compliance with anti-money laundering regulations.
AMCON Chairman Azeez Aliu emphasized the importance of transparency and compliance within the automotive industry.
Plus234Feed summary based on reporting from This Day. Read the original report below.
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