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Nigeria Nears FATF Grey List Exit as Major Reforms Gain Global Recognition
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Nigeria Nears FATF Grey List Exit as Major Reforms Gain Global Recognition
Nigeria has taken a major step forward in strengthening its anti-money laundering and counter-terrorism financing regime, following international recognition of its significant progress in implementing the Financial Action Task Force (FATF) Action Plan. By Chimezie Godfrey Nigeria has taken a major step forward in strengthening its anti-money laundering and counter-terrorism financing regime, following international recognit…
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