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

 
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

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