« previous next »
Pages: [1]   Go Down

Topic: Presidency vows to remove Nigeria from FATF’s grey list  (Read 739 times)

0 Members and 1 Guest are viewing this topic.

Presidency vows to remove Nigeria from FATF’s grey list
« on: August 28, 2024, 01:02:53 pm »
Presidency vows to remove Nigeria from FATF’s grey list

Nigeria was placed on the FATF's grey list due to rising capital inflows and shortcomings in combating money laundering, terrorism, and arms financing.
Source: Presidency vows to remove Nigeria from FATF’s grey list

- gist culled from pulseng
Logged
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2753 Views 		Last post September 18, 2013, 08:07:03 am
by dayod247
0 Replies
3048 Views 		Last post July 12, 2017, 07:00:04 pm
by flukky-1
0 Replies
1267 Views 		Last post September 18, 2017, 07:00:49 pm
by thisday
0 Replies
1773 Views 		Last post May 06, 2021, 07:01:20 am
by NaijaPilot
0 Replies
1605 Views 		Last post December 15, 2021, 07:12:01 am
by sahara
0 Replies
1469 Views 		Last post March 28, 2022, 01:26:26 am
by PulseNG
0 Replies
754 Views 		Last post August 20, 2024, 07:00:12 pm
by thisday
0 Replies
357 Views 		Last post June 15, 2025, 07:03:26 am
by thisday
0 Replies
159 Views 		Last post October 27, 2025, 07:03:02 am
by flukky-2
0 Replies
181 Views 		Last post October 28, 2025, 01:01:06 pm
by thisday