Topic: Presidency vows to remove Nigeria from FATF’s grey list  (Read 660 times)

0 Members and 1 Guest are viewing this topic.

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

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2644 Views
Last post September 18, 2013, 08:07:03 AM
by dayod247
0 Replies
2881 Views
Last post July 12, 2017, 07:00:04 PM
by flukky-1
0 Replies
1172 Views
Last post September 18, 2017, 07:00:49 PM
by thisday
0 Replies
1681 Views
Last post May 06, 2021, 07:01:20 AM
by NaijaPilot
0 Replies
1500 Views
Last post December 15, 2021, 07:12:01 AM
by sahara
0 Replies
1363 Views
Last post March 28, 2022, 01:26:26 AM
by PulseNG
0 Replies
677 Views
Last post August 20, 2024, 07:00:12 PM
by thisday
0 Replies
271 Views
Last post June 15, 2025, 07:03:26 AM
by thisday
0 Replies
78 Views
Last post October 27, 2025, 07:03:02 AM
by flukky-2
0 Replies
64 Views
Last post October 28, 2025, 01:01:06 PM
by thisday