BUSINESS● LOWSep 29 · Sep 29, 2026, 9:42 PM
EFCC, NFIU prepare for fresh FATF evaluation, after Nigeria’s exit from grey list
Premium Times · sub saharan africa
Nigeria exited the FATF grey list in October last year following its “significant progress” in improving its anti money laundering and counter terrorist financing regime. The post EFCC, NFIU prepare for fresh FATF evaluation, after Nigeria’s exit from grey list appeared first on Premium Times Nigeria.
GlobeAlert aggregates and classifies open sources; the story above belongs to its publisher. Summaries are machine-generated from the source text.
More in Business
BUSINESSnowMunicipal Securities Underwriters Pay a Total of $325,000 in FinesSECBUSINESSnowSEC CHAIRMAN ARTHUR LEVITT, IOWA OFFICIALS TO HOLD INVESTORS’ TOWN MEETING IN DES MOINESSECBUSINESSnowMorocco: facing a new complaint for forgery, Rita Zniber denounces blackmailJeune AfriqueBUSINESS23m agoCM invites investments from UK, assures policy continuity and supportThe Hindu