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AML/CFT Nigeria

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Nigeria on Track to Exit FATF Grey List by Late 2025, Says NFIU CEO

by Olawunmi Sola-Otegbade February 23, 2025

by Olawunmi Sola-Otegbade February 23, 2025

Nigeria is set to exit the Financial Action Task Force (FATF) grey list by late 2025, according to the Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Ms. …

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AML/CFT Nigeria

Nigeria on Track to Exit FATF Grey List by Late 2025, Says NFIU CEO