Topic: Presidency vows to remove Nigeria from FATF’s grey list  (Read 428 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
2382 Views
Last post September 18, 2013, 08:07:03 AM
by dayod247
0 Replies
2028 Views
Last post July 12, 2017, 07:00:04 PM
by flukky-1
0 Replies
916 Views
Last post September 18, 2017, 07:00:49 PM
by thisday
0 Replies
1128 Views
Last post January 01, 2018, 01:02:21 PM
by sahara
0 Replies
1745 Views
Last post January 30, 2018, 07:02:40 AM
by flukky-2
0 Replies
1411 Views
Last post May 06, 2021, 07:01:20 AM
by NaijaPilot
0 Replies
1096 Views
Last post December 15, 2021, 07:12:01 AM
by sahara
0 Replies
1131 Views
Last post March 28, 2022, 01:26:26 AM
by PulseNG
0 Replies
826 Views
Last post May 25, 2022, 07:01:12 AM
by olutee
0 Replies
472 Views
Last post August 20, 2024, 07:00:12 PM
by thisday