Nigeria accelerates efforts to exit FATF grey list
Published on June 22, 2023
From Juliana Taiwo-Obalonye, Abuja Nigerian authorities responsible for implementing the country’s anti-money laundering and counter-financing of terrorism (AML/CFT) framework have accelerated efforts to ensure the nation exits the grey list of the global Financial Action Task Force (FATF). In line with an ongoing reform programme started in January 2022, the Nigerian Financial Intelligence Unit (NFIU) […]