Nigeria nears FATF grey list exit with fifth report approval

From Juliana Taiwo-Obalonye, Abuja Nigeria is poised to exit the Financial Action Task Force (FATF) grey list by the end of 2025, following significant progress in strengthening its anti-money laundering and counter-terrorism financing (AML/CFT) frameworks. According to a statement by the NFIU’s Strategic Communications Office, this development was confirmed during the FATF plenary session held [...]The post Nigeria nears FATF grey list exit with fifth report approval appeared first on The Sun Nigeria.

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