Anti-Money Laundering

Nigeria Exits FATF Grey List as CBN Declares Confidence Restored in Financial System

IDNN
Nigeria’s removal from the Financial Action Task Force (FATF) grey list marks a major credibility win for the country’s financial system. The Central Bank says it reflects stronger anti-money laundering reforms, improved compliance, and renewed investor confidence — potentially unlocking billions in foreign capital inflows and lowering compliance risks for banks....

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