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Topic: Presidency vows to remove Nigeria from FATF’s grey list  (Read 788 times)

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Presidency vows to remove Nigeria from FATF’s grey list
« on: August 28, 2024, 01:02:53 pm »
Presidency vows to remove Nigeria from FATF’s grey list

Nigeria was placed on the FATF's grey list due to rising capital inflows and shortcomings in combating money laundering, terrorism, and arms financing.
Source: Presidency vows to remove Nigeria from FATF’s grey list

- gist culled from pulseng

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