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allafrica - 16 days ago

Nigeria: Nigeria Moves to Exits Financial Action Task Force Grey List

[Leadership] Nigeria has moved to exit the Financial Action Task Force (FATF), grey list with a high-level inter-agency team from the country meeting with the FATF s International Cooperation Review Group in Brussels, Belgium, on Tuesday, September 3, 2024, to present the country s progress report on its Action Plan to exit the grey-list.


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