NFIU Credits AML/CFT Reforms behind Nigeria’s Nears Exit from FATF Greylist
[Nigeria Communications Week - Nigeria] - 26/06/2025
Nigerian Financial Intelligence Unit (NFIU) has credited a series of strategic reforms under the national Anti-Money Laundering, Counter-Financing of Terrorism, and Counter-Proliferation Financing (AML/CFT/CPF) framework, behind Nigeria’s significant strides toward exiting the Financial Action (…)
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