From 17 to 18 November 2022, a workshop was held to validate sectoral assessment reports on the risks of money laundering and terrorist financing in Niger. It was organized by the National Financial Information Processing Unit (CENTIF).

Provide participants with the results of the reports of seven sectoral assessments of money laundering and terrorist financing risks in the sectors of Non-Profit Organizations, Law Professions and Figures, Transport, Real Estate, among others. This is the intention behind the workshop of the last 17th century.

The Deputy Secretary of the Ministry of Finance, Abdoul Laye Issoufou emphasized the importance of reports submitted for the consideration of the participants. In fact, these reports submitted will promote a better understanding of the risks of money laundering and terrorist financing to which the identified sectors are exposed.

According to him, seven sectors are affected by the studies. These include banks and credit institutions, transport, money transfers, legal entities and legal structures, legal and regulatory professions, non-profit organizations, and real estate.