EU clears Nigeria from high-risk AML list in major global endorsement – NFIU CEO
[Authority - Nigeria] - 16/01/2026
By Jane OkekeNigeria has achieved a major international breakthrough in its anti–money laundering and counter-terrorist financing drive, following its official removal from the European Union’s list of high-risk third countries.The development, announced in Abuja on January 15, 2025, (…)
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