The Chief Executive Officer, CEO, of the Nigerian Financial Intelligence Unit, NFIU, Hafsat Bakari, has said the country’s potential exit from the grey list will be later in 2025. The NFIU’s strategic communications officer, Sani Tukur, confirmed this in a statement on Friday in Abuja. Ms Bakari said that exiting the grey list would not [...]The post Nigeria set to exit FATF grey list appeared first on Daily Nigerian.
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