The Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) are preparing for a fresh evaluation by the Financial Action Task Force (FATF). This follows Nigeria's exit from the FATF grey list in October last year. The exit was attributed to significant progress in improving the country's anti-money laundering and counter-terrorist financing regime. The upcoming evaluation will assess Nigeria's continued compliance with FATF standards.
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