The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, says the country will soon exit the “grey list” of countries under increased monitoring by the Financial Action Task Force (FATT). The FATF uses grey lists to identify countries with deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CFT) systems. Bakari [...]The post Nigeria will soon exit grey list-NFIU boss appeared first on The Guardian Nigeria News - Nigeria and World News.
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