Anti-Money Laundering

The Nigeria Financial Intelligence Unit (NFIU) has commended the collaborative efforts of various agencies that led to the country's removal from the Financial Action Task Force (FATF) grey list and the European Union's anti-money laundering and counter-terrorism financing list.

2025년 11월 01일 AI에 의해 보고됨

Nigeria has been removed from the Financial Action Task Force's grey list following significant progress in its anti-money laundering and counter-terrorism financing efforts. The global watchdog announced the decision at its October 2025 plenary, praising improvements in inter-agency coordination and risk-based supervision. Experts view this as a boost for foreign investment and financial integrity.