NFIU Welcomes EU Delisting Of Nigeria From High-Risk Money Laundering Jurisdictions
[The Whistler - Nigeria] - 16/01/2026
…Says Removal Set To Improve Trade, Financial Flows The Nigerian Financial Intelligence Unit (NFIU) has cheered the European Union’s intention to remove Nigeria from its list of high-risk third-country jurisdictions for money laundering and terrorism financing, describing the move as a major (…)
... Article published by "The Whistler" (Nigeria), read more
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