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Anti-Money Laundering and Countering the Financing of Terrorism framework

Home » Anti-Money Laundering and Countering the Financing of Terrorism framework
Nigeria exits global money-laundering watchlist
Posted inNews

Nigeria exits global money-laundering watchlist

President Bola Tinubu has described Nigeria’s removal from the Financial Action Task Force “grey list” as a strategic victory for the nation’s economy and financial governance. The FATF, the global…
Posted by OSIRI MANG OSIRI October 25, 2025

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