Topic: NFIU: For Recording Success in Fight against Illicit Funds, Nigeria Closer to Exiting FATF Grey List  (Read 330 times)

0 Members and 1 Guest are viewing this topic.

NFIU: For Recording Success in Fight against Illicit Funds, Nigeria Closer to Exiting FATF Grey List

James Emejo in Abuja The Nigerian Financial Intelligence Unit (NFIU) has said the country has recorded a breakthrough in its fight against money laundering and terrorism financing, earning the approval
Source: NFIU: For Recording Success in Fight against Illicit Funds, Nigeria Closer to Exiting FATF Grey List

-----
post culled from thisdaylive

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2213 Views
Last post May 04, 2017, 07:01:00 AM
by sahara
0 Replies
1243 Views
Last post September 18, 2017, 07:00:49 PM
by thisday
0 Replies
1859 Views
Last post February 06, 2019, 01:01:14 AM
by PulseNG
0 Replies
2703 Views
Last post August 28, 2019, 01:07:49 AM
by sahara
0 Replies
1431 Views
Last post May 22, 2022, 07:01:47 AM
by flukky-2
0 Replies
1101 Views
Last post January 29, 2023, 01:05:22 AM
by flukky-2
0 Replies
1192 Views
Last post June 02, 2023, 01:01:11 AM
by flukky-2
0 Replies
732 Views
Last post August 20, 2024, 07:00:12 PM
by thisday
0 Replies
715 Views
Last post August 28, 2024, 01:02:53 PM
by PulseNG
0 Replies
132 Views
Last post October 27, 2025, 07:03:02 AM
by flukky-2