Nigeria Moves To Exits FATF Grey List …C0NTINUE READING HERE >>>
Nigeria has moved to exit the Financial Action Task Force (FATF), grey list with a high-level inter-agency team from the country meeting with the FATF’s International Cooperation Review Group in Brussels, Belgium, on Tuesday, September 3, 2024, to present the country’s progress report on its Action Plan to exit the grey-list.
Led by the Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, the Nigeria team met with the Task Force’s…
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