EFCC, NFIU prepare for fresh FATF evaluation, after Nigeria’s exit from grey list

Nigeria exited the FATF grey list in October last year following its “significant progress” in improving its anti money laundering and counter terrorist financing regime. The post EFCC, NFIU prepare for fresh FATF…

Nigeria exited the FATF grey list in October last year following its “significant progress” in improving its anti money laundering and counter terrorist financing regime. The post EFCC, NFIU prepare for fresh FATF…

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