Tag: FATF

The Central Bank of Nigeria (CBN) welcomes the Financial Action Task Force’s (FATF) formal announcement of Nigeria’s removal from the ...

‎By Muhyideen Jimoh ‎President Bola Tinubu has welcomed Nigeria’s removal from the Financial Action Task Force (FATF) grey list. ‎ ...

Excitement as Nigeria Exits FATF Grey List for Money Laundering, Others By Nana Musa The Nigerian Financial Intelligence Unit (NFIU), ...