Anti Fraud Directorate

Agencies Address Transparency

The MoU was to share information in addressing issues of the Anti-Money Laundering and Counter Terrorist Financing including fraud.

The significant signing event took place at the IPA Haus and signed by IPA Managing Director Clarence Hoot and Director of the NFACD Matthew Damaru. 

Mr Hoot expressed the importance of the MoU stating that the partnership is immense in terms of both organization’s roles in promoting transparency and accountability. The two are already in active collaboration through their partnership and the signing was only for formality sake.