Nigeria On Track For Global Financial Redemption Early 2025 – NFIU
Nigeria is poised to exit the Financial Action Task Force (FATF) grey list in early 2025, according to the Nigerian Financial Intelligence Unit (NFIU). The FATF approved Nigeria’s 3rd Progress Report at its June 2024 Plenary meeting in Singapore, acknowledging the country’s progress in implementing the Action Plan developed to address anti-money laundering and counter-terrorism…

