The Economic and Financial Crimes Commission has urged freight forwarders in Nigeria to comply fully with the provisions of the Money Laundering Act, as a way of tackling money laundering and terror financing in the country.
The Lagos Coordinator of the Special Control Unit Against Money Laundering, Pascal Samu, gave the charge in a statement on Tuesday, when he played host to members of accredited freight forwarders in Nigeria at the Lagos Zonal Office of EFCC.
In attendance at the event were Association of Registered Freight Forwarders of Nigeria, National Association of Government Approved Freight Forwarders, Association of Nigeria Licensed Customs Agent, and National Council of Managing Directors of Licensed Custom Agents.
Samu said the visit was crucial to creating awareness and seeking the cooperation of registered freight forwarders in the fight against money laundering in the country.
He also stated that the cooperation of Designated Non-Financial Institutions, like the freight forwarders, could help combat the scourge of terrorism currently plaguing the country.
He added that “the Executive Chairman of EFCC, Abdulrasheed Bawa, wants all members of the respective associations to always observe due diligence in carrying out their businesses to avoid sanctions, in line with the Money Laundering Act.”
In his remarks, Dr. Arthur Igilo, a member of NAGAFF, commended the efforts of SCUML and EFCC in reaching out to the members, adding that he would assist in sanitising the sector by taking the message to other council members.
“I will also ensure that there is a full understanding and compliance of the provisions of the Money Laundering Act,” he said.
