The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Bakari Bakari, has confirmed that Nigeria is expected to be removed from the…
Browsing: FATF
Nigerian President Bola Tinubu has tasked the National Information Technology Development Agency (NITDA) to spearhead the implementation of the Anti-Money Laundering (AML), Combating the Financing of…
The Financial Action Task Force (FATF), an international financial crime watchdog, has removed Senegal from its “grey list” of countries under increased monitoring, citing the country’s…
Nigeria is taking significant steps to remove itself from the Financial Action Task Force (FATF) grey list. An inter-agency delegation has been dispatched to Brussels, Belgium,…