Nigeria to exit FATF grey list of financial crimes in 2025

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is expected to exit the Financial Action Task Force (FATF) grey list by late 2025. The FATF is the global body established in 1995 to lead efforts against money laundering, terrorist financing, and proliferation financing. Bakari [...]The post Nigeria to exit FATF grey list of financial crimes in 2025 appeared first on Nairametrics.

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