EU Delists Nigeria, Five Other African Nations from High-Risk Money Laundering List

[NigerianEye - Nigeria] - 16/01/2026

The European Union has removed Nigeria along with five other African countries from its list of high-risk third country jurisdictions in relation to money laundering and terrorist financing.The delisted countries are Nigeria, South Africa, Burkina Faso, Mali, Mozambique, and Tanzania.The decision, announced following a review by the European Commission, reflects improvements in the anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks of these nations. The EU’s high-risk list identifies jurisdictions with strategic deficiencies in their AML/CFT regimes that pose (…)

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