NFIU: For Recording Success in Fight against Illicit Funds, Nigeria Closer to Exiting FATF Grey List

Pages: [1] Go Down

Topic: NFIU: For Recording Success in Fight against Illicit Funds, Nigeria Closer to Exiting FATF Grey List (Read 303 times)

0 Members and 2 Guests are viewing this topic.

NFIU: For Recording Success in Fight against Illicit Funds, Nigeria Closer to Exiting FATF Grey List

« on: June 15, 2025, 07:03:26 AM »

NFIU: For Recording Success in Fight against Illicit Funds, Nigeria Closer to Exiting FATF Grey List

James Emejo in Abuja The Nigerian Financial Intelligence Unit (NFIU) has said the country has recorded a breakthrough in its fight against money laundering and terrorism financing, earning the approval
Source: NFIU: For Recording Success in Fight against Illicit Funds, Nigeria Closer to Exiting FATF Grey List

-----
post culled from thisdaylive

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Nigeria, Others To Receive African Development Bank Funds To Fight Climate Change Started by sahara Newspaper Board	0 Replies 2182 Views	May 04, 2017, 07:01:00 AM by sahara
NFIU: FATF Threatens to Suspend Its Mission to Nigeria Started by thisday Newspaper Board	0 Replies 1219 Views	September 18, 2017, 07:00:49 PM by thisday
“I was investigated for being privy to illicit transfer of funds,” — Obanikoro admits Started by PulseNG General News	0 Replies 1834 Views	February 06, 2019, 01:01:14 AM by PulseNG
Exclusive: How Osun State Flouts NFIU Law, Diverts Local Government Funds Started by sahara Newspaper Board	0 Replies 2675 Views	August 28, 2019, 01:07:49 AM by sahara
Nigeria’s Accountant-General N80bn, NFIU And SCUML’s Role In Combating Illicit Financial Flows Started by flukky-2 Newspaper Board	0 Replies 1408 Views	May 22, 2022, 07:01:47 AM by flukky-2
Currency Swap To Tackle Hoarders Of Illicit Funds, Not Common Man – Buhari Started by flukky-2 Newspaper Board	0 Replies 1074 Views	January 29, 2023, 01:05:22 AM by flukky-2
US To Support NDLEA On Fight Against Illicit Drugs Started by flukky-2 Newspaper Board	0 Replies 1147 Views	June 02, 2023, 01:01:11 AM by flukky-2
Fagbemi, Bagudu Task Stakeholders on Removing Nigeria from FATF Grey List Started by thisday Newspaper Board	0 Replies 712 Views	August 20, 2024, 07:00:12 PM by thisday
Presidency vows to remove Nigeria from FATF’s grey list Started by PulseNG General News	0 Replies 691 Views	August 28, 2024, 01:02:53 PM by PulseNG
Spaces For Change Lauds Nigeria’s Grey List Removal Started by flukky-2 Newspaper Board	0 Replies 108 Views	October 27, 2025, 07:03:02 AM by flukky-2