FATF grey list, a major stumbling block affecting Nigeria’s cross-border payment – Busha co-founder

Co-founder and Chief Operating Officer of Busha, Moyo Sodipo, says Nigeria’s inclusion in the Financial Action Task Force’s (FATF) grey list has been a persistent stumbling block affecting cross-border transactions. Nigeria was placed on the FATF grey list in February 2023 due to rising capital inflows and shortcomings in combating money laundering, terrorism and arms

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