AML/CFT Compliance Manual Compilation

In line with the provisions of the Money Laundering Prohibitions Act (MLPA) of 2011 (as amended), every Financial Institution is expected to have an AML/CFT compliance program with a comprehensive AML/CFT compliance Manual and a staff KYC Handbook.

Additionally, the Money Laundering Prohibition Act (MLPA) of 2011 (as amended), mandates Designated Non-Financial Institution (DNFI) to have written Policies, Programs, Processes and Procedures to mitigate the risks of money laundering, terrorist financing, fraud and other crimes. DataPro can assist professionally these category of Reporting Entities to meet their obligation both to the Nigerian Financial Intelligence Unit (NFIU) and Special Control Unit against Money Laundering (SCUML).