anti money-laundering policy framework

LAGOS, July 17, 2025 — Olajumoke Odudimu, Company Secretary of Velex Advisory Nigeria, has offered an insightful overview of Nigeria’s Anti-Money Laundering (AML) policies, spotlighting their role in deterring monetary crimes and safeguarding the country’s financial system from illicit funds. Speaking on the subject, Odudimu explained that AML policies in Nigeria are a comprehensive set