FATF Grey List: GIABA Cautions Nigeria, Others Against Complacency

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has cautioned Nigeria and other recently delisted countries from the Financial Action Task Force (FATF) grey list against complacency, urging them to sustain reforms and strengthen their anti-money laundering and counter-terrorist financing frameworks. GIABA’s Director General, Mr. Edwin W. Harris Jr, gave the warning

Read More