See every side of every news story
Get Started
SubscribeLogin
Donald Trump
Everton
Ukraine War
Volodymyr Zelenskyy
Hamas
Viktor Orbán
Israel-Hamas Conflict
Basketball
Soccer
Elon Musk
Manchester United
Premier League
Published • loading... • Updated

FATF Approves Nigeria’s Fifth Anti-Money Laundering Progress Report

Summary by Newsdiaryonline
The Financial Action Task Force (FATF) has officially approved Nigeria’s fifth progress report today, marking a key milestone in the country’s efforts to improve its anti-money laundering and counter-terrorist financing (AML/CFT) frameworks. By Chimezie Godfrey The Financial Action Task Force (FATF) has officially approved Nigeria’s fifth progress report today, marking a key milestone in the country’s efforts to improve its anti-money laundering…
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

3 Articles

All
Left
Center
Right
NewsdiaryonlineNewsdiaryonline

FATF Approves Nigeria’s Fifth Anti-Money Laundering Progress Report

The Financial Action Task Force (FATF) has officially approved Nigeria’s fifth progress report today, marking a key milestone in the country’s efforts to improve its anti-money laundering and counter-terrorist financing (AML/CFT) frameworks. By Chimezie Godfrey The Financial Action Task Force (FATF) has officially approved Nigeria’s fifth progress report today, marking a key milestone in the country’s efforts to improve its anti-money laundering…

Read Full Article
brandeconomy.com.ngbrandeconomy.com.ng

Nigeria to exit FATF grey list in 2025

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms Hafsat Bakari, has said the country’s potential exit from the Financial Action Task Force (FATF) grey list will be later in 2025.   The NFIU’s Strategic Communications Officer, Mr Sani Tukur, confirmed this in a statement on Friday in Abuja. NBS says …

Read Full Article
Voice of NigeriaVoice of Nigeria

Nigeria To Exit FATF Grey List in 2025

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has stated that Nigeria’s potential removal from the Financial Action Task Force (FATF) grey list is expected to take place later in 2025. This was confirmed in a statement issued on Friday in Abuja by Mr Sani Tukur, NFIU’s Strategic Communications Officer. Nigeria has been working to strengthen its anti-money laundering and counter-terrorism…

Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • There is no tracked Bias information for the sources covering this story.
Factuality

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

Voice of Nigeria broke the news in on Saturday, February 22, 2025.
Sources are mostly out of (0)

Similar News Topics

Abuja

Abuja

News
For You
Search
BlindspotLocal