The Cross River State Government has intensified efforts to promote transparency and financial accountability by training senior public officials on anti-money laundering (AML) and counter-terrorism financing (CTF) measures. The capacity-building programme is aimed at equipping key government functionaries with the skills needed to detect, prevent and report illicit financial activities within public institutions.

According to multiple reports, the training brought together top civil servants and financial officers across ministries, departments and agencies, with experts highlighting emerging risks in money laundering and terrorism financing. Participants were exposed to global best practices, regulatory frameworks, and the role of government officials in ensuring compliance with national and international financial standards.

State authorities say the initiative reflects Cross River’s commitment to prudent financial management and the fight against corruption. By strengthening institutional knowledge and internal controls, the government hopes to reduce financial crimes, improve investor confidence, and align the state with broader national efforts to safeguard Nigeria’s financial system.