Anti-Money Laundering

Fuatilia

Nfiu praises inter-agency collaboration for Nigeria's exit from fatf grey list

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.

Nigeria delisted from FATF grey list after key reforms

Imeripotiwa na AI

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.

Jumatatu, 27. Mwezi wa kumi 2025, 18:36:04

South Africa exits FATF grey list after reforms

Jumapili, 26. Mwezi wa kumi 2025, 03:57:47

Nigeria exits FATF grey list after key reforms

Ijumaa, 24. Mwezi wa kumi 2025, 07:24:21

South Africa exits FATF greylist after reforms

Ijumaa, 24. Mwezi wa kumi 2025, 02:24:45

Nigeria removed from FATF grey list

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