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. The FATF is [ ]
Thursday 30 October 2025
leadership - 6 days ago
Money Laundering: Nigeria Exits FATF Grey List
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