Nigeria completes 30% action plan to exit FATF grey list

Tribune Online
Nigeria completes 30% action plan to exit FATF grey list

Nigeria has made significant strides towards exiting the Financial Action Task Force’s (FATF) grey list, indicating improved efforts in combating money laundering, terrorist financing, and proliferation financing. According to the Nigerian Financial Intelligence Unit (NFIU), Nigeria has completed 30% of the action plan developed to address deficiencies identified during the greylisting process. This progress was […]

Nigeria completes 30% action plan to exit FATF grey list
Tribune Online

​Tribune Online
Nigeria completes 30% action plan to exit FATF grey list
Nigeria has made significant strides towards exiting the Financial Action Task Force’s (FATF) grey list, indicating improved efforts in combating money laundering, terrorist financing, and proliferation financing. According to the Nigerian Financial Intelligence Unit (NFIU), Nigeria has completed 30% of the action plan developed to address deficiencies identified during the greylisting process. This progress was
Nigeria completes 30% action plan to exit FATF grey list
Tribune Online