The Financial Action Task Force (FATF) has removed Nigeria from its grey list, following Nigeria’s successful and timely completion of its FATF Action Plan. The country’s removal is coming over two years of sustained effort, reform and inter-agency coordination to strengthen the country’s Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework. The Nigerian Financial Intelligence [ ]
Wednesday 29 October 2025
leadership - 4 days ago
Nigeria Exits Global Financial Crimes Watch List After 2 Years
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