Nigeria moves closer to exiting FATF money laundering grey list- NFIU

Nigeria moves closer to exiting FATF money laundering grey list- NFIU

The Nigerian Financial Intelligence Unit has said the Financial Action Task Force has approved the fourth progress report since greylisting the country in February 2023. FATF is the global body established in 1995 to lead global action to combat money laundering, terrorist, and proliferation financing. The organisation had greylisted the country due to a rise

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