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Topic: NFIU: For Recording Success in Fight against Illicit Funds, Nigeria Closer to Exiting FATF Grey List  (Read 358 times)

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NFIU: For Recording Success in Fight against Illicit Funds, Nigeria Closer to Exiting FATF Grey List
« on: June 15, 2025, 07:03:26 am »
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

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post culled from thisdaylive
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