Nigeria Off EU High-Risk Money Laundering List in Major Financial Win
[Nigeria Communications Week - Nigeria] - 17/01/2026
Nigerian Financial Intelligence Unit (NFIU) has hailed Nigeria’s removal from the European Union’s list of high-risk third countries for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) as a landmark achievement endorsing the nation’s reform efforts. NFIU CEO Hafsat (…)
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