The Financial Action Task Force (FATF), at its October 2025 plenary in Paris, France, has officially removed Nigeria from the list of jurisdictions under increased monitoring, commonly known as the grey list . This was revealed by the director/chief executive officer of the the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Abubakar Bakari, on Friday. She [ ]
Wednesday 29 October 2025
leadership - 5 days ago
JUST-IN: Nigeria Exits FATF Grey List
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